DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Man Investments Middle East Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000066

Address

Office 307, Precinct Building 4, DIFC, PO Box 73221, Dubai, UAE

Telephone Number

971 4 360 4904

Fax Number

971 4 360 4900

Date of Withdrawal

14-Dec-2016

Date of Licence

01-Dec-2005

Financial Service

Investments

Advising on Financial Products or Credit

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

Arranging Credit or Deals in Investments

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

Managing Assets

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


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mrs Tania Inge Maria Cruickshank

I008657

Authorised Individuals (Withdrawn)

24-Jul-2016

14-Dec-2016

Mr Adam Peter Waghorn

I008338

Authorised Individuals (Withdrawn)

27-Apr-2016

14-Dec-2016

Mr Su Kandan Inthira Rajah

I006638

Authorised Individuals (Withdrawn)

01-Jan-2015

14-Dec-2016

Mr James Gregory O'Connor

I006613

Authorised Individuals (Withdrawn)

01-Jan-2015

16-Mar-2016

Ms Vanessa Claire Balshaw

I006238

Authorised Individuals (Withdrawn)

02-Jul-2014

14-Dec-2016

Mr Rene Peter Herren

I005494

Authorised Individuals (Withdrawn)

30-May-2013

14-Dec-2016

Mr Mark David Diab

I005282

Authorised Individuals (Withdrawn)

21-Mar-2013

02-Aug-2016

Mrs Andrea Marie Waters

I005285

Authorised Individuals (Withdrawn)

20-Mar-2013

02-Jul-2014

Mrs Sarah Louise Irwin

I003924

Authorised Individuals (Withdrawn)

19-Mar-2012

10-Jul-2012

Mrs Sarah Louise Irwin

I003924

Authorised Individuals (Withdrawn)

04-Oct-2010

27-Jul-2011

Ms Priti Bhagwat

I001547

Authorised Individuals (Withdrawn)

03-May-2007

04-Aug-2010

Mr Matthew James Williamson

I001550

Authorised Individuals (Withdrawn)

03-May-2007

01-Jan-2015

Mr Kamlesh Lakhmichand Bhatia

I000184

Authorised Individuals (Withdrawn)

13-Nov-2006

25-Nov-2008

Mr Ian Charles Collins

I000189

Authorised Individuals (Withdrawn)

01-Dec-2005

03-Jul-2007

Mr Sean Keith

I000187

Authorised Individuals (Withdrawn)

01-Dec-2005

18-Jun-2006

Mr Richard Talbot Gray

I000188

Authorised Individuals (Withdrawn)

01-Dec-2005

17-Jun-2013

Mr Patrick Merville

I000369

Authorised Individuals (Withdrawn)

01-Dec-2005

30-May-2013

Mr Adel Dagher

I000186

Authorised Individuals (Withdrawn)

01-Dec-2005

18-Jun-2006

Mr Antoine Massad

I000372

Authorised Individuals (Withdrawn)

01-Dec-2005

30-Sep-2008


Title
Category
Date of Use

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