Name
MAS ClearSight Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001144
Address
Level 5, The Gate, East Wing, DIFC, PO Box 506811, Dubai, UAE
Telephone Number
971 4 449 2900
Fax Number
971 4 258 3278
Date of Withdrawal
18-Jan-2016
Date of Licence
27-Oct-2009
Financial Service
Investments
Advising on Financial Products or Credit
Certificates,Credit Facilities,Debentures,Futures,Options,Rights Under a Long Term Insurance Contract,Shares,Structured Products,Units,Warrants
Arranging Credit or Deals in Investments
Certificates,Credit Facilities,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Arranging Custody
Certificates,Debentures,Futures,Options,Shares,Structured Products,Units,Warrants
Restrictions
On 18 June 2015, the DFSA suspended the firm's Licence to carry on Financial Services in or from the DIFC pursuant to Article 52 of the Regulatory Law 2004.
Mr Salman Sibtay H Haider
I006769
Authorised Individuals (Withdrawn)
11-Mar-2015
21-Jul-2015
Mr Pulkery Prabhakar Kamath
I002927
Authorised Individuals (Withdrawn)
30-Oct-2014
18-Jan-2016
Ms Melanie Keren Bond
I006243
Authorised Individuals (Withdrawn)
18-Jun-2014
30-Oct-2014
Ms Jayshree Prety Patel
I005511
Authorised Individuals (Withdrawn)
11-Nov-2013
05-Nov-2014
Mr Gregory Forshaw Pritchard
I004032
Authorised Individuals (Withdrawn)
08-May-2013
24-Aug-2015
Mr Anish Parmanand Bhatia
I005437
Authorised Individuals (Withdrawn)
28-Apr-2013
18-Jan-2016
Mrs Pauline Mary Williamson
I005264
Authorised Individuals (Withdrawn)
03-Feb-2013
05-Dec-2013
Mr Ali Awais
I004639
Authorised Individuals (Withdrawn)
30-Apr-2012
15-Sep-2015
Mr Rizwan Ur Rehman Khan
I004135
Authorised Individuals (Withdrawn)
17-May-2011
18-Jan-2016
Ms Catriona Sheryl Notman
I000667
Authorised Individuals (Withdrawn)
11-Mar-2010
12-Sep-2013
Dr Mubashir Ahmed Sheikh
I000155
Authorised Individuals (Withdrawn)
27-Oct-2009
18-Jan-2016
Mr Shaikh Waqar Yousuf
I003185
Authorised Individuals (Withdrawn)
27-Oct-2009
11-Jul-2011
Mrs Asma Naz Mughal
I003141
Authorised Individuals (Withdrawn)
27-Oct-2009
11-Mar-2010
Ms Deborah Dadds
I001048
Authorised Individuals (Withdrawn)
27-Oct-2009
13-Nov-2012
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