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ISAM Middle East Limited

Trading Name: ISAM Middle East

Name

ISAM Middle East Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F001027

Address

Office 506, Level 5, Gate Precinct Building 3, DIFC, PO Box 450145, Dubai, UAE

Telephone Number

971 4 327 7881

Fax Number

971 4 327 7882

Date of Withdrawal

27-May-2018

Date of Licence

30-Apr-2009

Financial Service

Investments

Advising on Financial Products

Certificates,Debentures,Futures,Options,Rights Under a Long Term Insurance Contract,Shares,Structured Products,Units,Warrants

Arranging Deals in Investments

Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Lee Keith Thompson

I007902

Authorised Individuals (Withdrawn)

15-Jan-2017

27-May-2018

Mrs Souzan Esmaili

I005508

Authorised Individuals (Withdrawn)

13-Mar-2016

15-Jan-2017

Mr Jaco De Wet Wentzel

I008071

Authorised Individuals (Withdrawn)

04-Jan-2016

27-May-2018

Ms Joanna Carol Alexander

I004654

Authorised Individuals (Withdrawn)

27-Feb-2013

13-Mar-2016

Ms Joanna Carol Alexander

I004654

Authorised Individuals (Withdrawn)

12-Apr-2012

03-Oct-2012

Mr Ian Charles Collins

I000189

Authorised Individuals (Withdrawn)

22-Feb-2013

09-Dec-2015

Mr Ian Charles Collins

I000189

Authorised Individuals (Withdrawn)

22-Oct-2012

22-Feb-2013

Mr Ian Charles Collins

I000189

Authorised Individuals (Withdrawn)

30-Apr-2009

03-May-2011

Mrs Susanna Adriana Patterson

I004827

Authorised Individuals (Withdrawn)

02-Sep-2012

02-Oct-2012

Mr Alexander Charles Lowe

I004180

Authorised Individuals (Withdrawn)

31-May-2011

27-May-2018

Mr Vadakumpadan Joseph Babu

I001851

Authorised Individuals (Withdrawn)

04-Aug-2010

17-Jan-2012

Ms Tracey-Jane Verschuuren

I001522

Authorised Individuals (Withdrawn)

04-Aug-2010

30-Aug-2012

Mr Kamlesh Lakhmichand Bhatia

I000184

Authorised Individuals (Withdrawn)

20-Oct-2009

29-Aug-2013

Mr Antoine Massad

I000372

Authorised Individuals (Withdrawn)

30-Apr-2009

27-May-2018

Mr Graeme Colville Stephen

I003048

Authorised Individuals (Withdrawn)

30-Apr-2009

25-Mar-2010

Mr Karkal Ramesh Kamath

I002680

Authorised Individuals (Withdrawn)

30-Apr-2009

08-Aug-2010

Mrs Youmna Hajj Assaf Massad

I002795

Authorised Individuals (Withdrawn)

30-Apr-2009

27-May-2018


Title
Category
Date of Use

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