DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Back to firms

KKR MENA Limited

Trading Name: KKR Mena Limited

Name

KKR MENA Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F001075

Address

Levels 5 & 6, Gate Village Building 4, DIFC, PO Box 506804, Dubai, UAE

Telephone Number

971 4 378 1500

Fax Number

971 4 378 1501

Date of Licence

19-Apr-2009

Financial Service

Investments

Advising on Financial Products

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

Arranging Deals in Investments

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

Arranging Custody

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


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Mohamed Attar

I014484

Authorised Individuals

02-Sep-2024

Mr Mohamed Attar

I014484

Authorised Individuals

15-Nov-2020

Mr Mark Simon Danzey

I019437

Authorised Individuals

30-Jul-2024

Mr David Andrew Sewell

I017486

Authorised Individuals

17-Feb-2023

Mr Paul Michael Horwood

I009913

Authorised Individuals

09-Aug-2017

Mr Peter John Brady

I002071

Authorised Individuals (Withdrawn)

15-Feb-2022

11-Jan-2023

Ms Elizabeth Di Cioccio

I004833

Authorised Individuals (Withdrawn)

23-Jun-2020

27-Feb-2024

Mr Mohsin Yakub Ismail

I009627

Authorised Individuals (Withdrawn)

13-Apr-2020

31-Dec-2021

Mr Robert Lewin

I013122

Authorised Individuals (Withdrawn)

29-Jan-2020

07-Dec-2020

Mr James Graham Hatchley

I007199

Authorised Individuals (Withdrawn)

28-May-2015

04-May-2016

Mr William J Janetschek Jr

I004732

Authorised Individuals (Withdrawn)

04-Jun-2012

29-Jan-2020

Mr Kaveh Samie

I004124

Authorised Individuals (Withdrawn)

25-Apr-2011

16-Oct-2019

Mr Jean Pierre Saad

I003890

Authorised Individuals (Withdrawn)

23-Aug-2010

30-Apr-2011

Mr Johannes Peter Huth

I002945

Authorised Individuals (Withdrawn)

19-Apr-2009

19-Jul-2024

Mr Wai Shing Peter Liu

I002948

Authorised Individuals (Withdrawn)

19-Apr-2009

12-Jul-2017

Mr Scott Charles Nuttall

I002946

Authorised Individuals (Withdrawn)

19-Apr-2009

04-Jun-2012

Mr Makram Toufic Azar

I002949

Authorised Individuals (Withdrawn)

19-Apr-2009

14-Jun-2010

Mr John Patrick McGlinchey

I002947

Authorised Individuals (Withdrawn)

19-Apr-2009

20-Feb-2012

Mrs Clare Jennifer Curtis

I002267

Authorised Individuals (Withdrawn)

19-Apr-2009

09-Apr-2020


Title
Category
Date of Use

For better web experience, please use the website in portrait mode