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Morgan Stanley & Co. International plc

Trading Name: Morgan Stanley & Co. International PLC (DIFC Branch)

Name

Morgan Stanley & Co. International plc

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000168

Address

Office 701 and 702, Level 7, Gate Precinct Building 3, DIFC, PO Box 506501, Dubai, UAE

Telephone Number

971 4 709 7158

Fax Number

971 4 363 4848

Date of Licence

23-Feb-2006

Endorsements

Operating an Islamic Window

Financial Service

Investments

Advising on Financial Products

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

Arranging Deals in Investments

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

Arranging Custody

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

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Mr Mohammed Ibrahim Helmy Ibrahim

I020296

Authorised Individuals

03-Oct-2024

Mr Patrikios Delivanis

I018240

Authorised Individuals

18-Jul-2023

Mrs Savitha Subramanian

I014068

Authorised Individuals

27-Aug-2020

Mrs Minal Prasan Somaiya

I013545

Authorised Individuals

24-Feb-2020

Mr Sammy Kayello

I001903

Authorised Individuals (Withdrawn)

05-May-2013

24-Jul-2023

Mr Mandhir Singh Mandair

I005343

Authorised Individuals (Withdrawn)

13-Mar-2013

01-Mar-2020

Mr Sanjay Perera

I005342

Authorised Individuals (Withdrawn)

11-Mar-2013

30-Aug-2020

Mr Kamal Jabre

I004565

Authorised Individuals (Withdrawn)

06-Feb-2012

05-May-2013

Mr Habib Pierre Achkar

I003284

Authorised Individuals (Withdrawn)

01-Nov-2009

06-Feb-2012

Mr Simon John Stormer

I002395

Authorised Individuals (Withdrawn)

04-Jun-2008

13-Mar-2013

Mr Jehanzeb Ahmed Awan

I001058

Authorised Individuals (Withdrawn)

30-Aug-2006

11-Mar-2013

Mr Nabil Lahham

I000701

Authorised Individuals (Withdrawn)

18-Jun-2006

11-Feb-2007

Ms May Nasrallah-Merville

I000578

Authorised Individuals (Withdrawn)

18-Jun-2006

11-Feb-2007

Mr Thibault Paul Biebuyck

I000681

Authorised Individuals (Withdrawn)

18-Jun-2006

11-Feb-2007

Mr Marc Mounir Tohme

I000568

Authorised Individuals (Withdrawn)

18-Jun-2006

11-Feb-2007

Mr Georges Makhoul

I000421

Authorised Individuals (Withdrawn)

23-Feb-2006

01-Nov-2009

Mr Mark Michael Bailham

I000422

Authorised Individuals (Withdrawn)

23-Feb-2006

12-Oct-2006

Mr Jonathan Chenevix-Trench

I000424

Authorised Individuals (Withdrawn)

23-Feb-2006

08-Feb-2007

Mr Hesrat Anwar

I000567

Authorised Individuals (Withdrawn)

23-Feb-2006

18-Jun-2006

Mrs Susan Elizabeth Watts

I000423

Authorised Individuals (Withdrawn)

23-Feb-2006

04-Jun-2008


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