Trading Name: Moelis
Name
Moelis & Company UK LLP, DIFC Branch
Legal Status:
Non-DIFC Limited Liability Partnership
DFSA Reference Number:
F001620
Address
Unit 202, 203, 204 & 205, Level 2, Gate Village, Building 1, DIFC, PO Box 506777, Dubai, UAE
Telephone Number
971 4 304 5000
Date of Licence
02-Jan-2012
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Dorian James Phillips
I017595
Authorised Individuals
01-Jul-2024
Mr Rami Touma
I006935
Authorised Individuals
20-Apr-2015
Mr Antony Mark Cheetham
I004343
Authorised Individuals
02-Jan-2012
Ms Jade Leigh-Anne Ashpole
I008330
Authorised Individuals (Withdrawn)
14-Jan-2022
01-Jul-2024
Ms Jade Leigh-Anne Ashpole
I008330
Authorised Individuals (Withdrawn)
16-Apr-2020
18-Jul-2021
Mr Nigel Ashton Patrick Pasea
I001067
Authorised Individuals (Withdrawn)
01-Aug-2021
16-Dec-2021
Mrs Clare Jennifer Curtis
I002267
Authorised Individuals (Withdrawn)
02-Jan-2012
09-Apr-2020
Mr Johannes Maximilianus Govert Diederic Baron Van Slingelandt
I002695
Authorised Individuals (Withdrawn)
02-Jan-2012
26-Feb-2017
Mr Felix Augusto Sasso
I003712
Authorised Individuals (Withdrawn)
02-Jan-2012
15-Apr-2013
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