Name
Lloyds Bank plc
Legal Status:
Non-DIFC Company
DFSA Reference Number:
F000069
Address
4th Floor East, The Gate, DIFC, PO Box 121404, Dubai, UAE
Telephone Number
971 4 362 0555
Fax Number
971 4 362 0550
Date of Withdrawal
31-Oct-2013
Date of Licence
01-Dec-2005
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Units,Warrants
Mrs Veena Danny Allen
I005582
Authorised Individuals (Withdrawn)
14-Jul-2013
31-Oct-2013
Mr David Arthur Rice
I005220
Authorised Individuals (Withdrawn)
17-Dec-2012
31-Oct-2013
Mr Richard John Musty
I004369
Authorised Individuals (Withdrawn)
21-Nov-2011
17-Dec-2012
Mr Nigel Geoffrey Putt
I002289
Authorised Individuals (Withdrawn)
24-Nov-2009
27-Nov-2011
Mr Manoj Kapur
I000647
Authorised Individuals (Withdrawn)
05-Jul-2006
24-Nov-2009
Mr Falko Haller
I000284
Authorised Individuals (Withdrawn)
18-Jun-2006
18-Jun-2006
Mrs Adriana Beer
I000280
Authorised Individuals (Withdrawn)
28-Feb-2006
31-Oct-2013
Mr Tej Chhabra
I000534
Authorised Individuals (Withdrawn)
26-Jan-2006
18-Jun-2006
Mr George Truett Tate
I000279
Authorised Individuals (Withdrawn)
01-Dec-2005
08-Feb-2007
Mr Mohammed Fayad
I000285
Authorised Individuals (Withdrawn)
01-Dec-2005
18-Jun-2006
Mr Muhammad Tahir Abdul Wahid
I000281
Authorised Individuals (Withdrawn)
01-Dec-2005
14-Jul-2013
Mr Radhouane Maghraoui
I000282
Authorised Individuals (Withdrawn)
01-Dec-2005
18-Jun-2006
Mr Ramzi Charaf
I000283
Authorised Individuals (Withdrawn)
01-Dec-2005
18-Jun-2006
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