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
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
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