Name
R.J. Fleming & Co. (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F003434
Address
Office 421, Index Tower, DIFC, PO BOX 507137, Dubai, UAE.
Telephone Number
971 4 327 9999
Date of Licence
09-Feb-2017
Financial Service
Investments
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Units,Options,Futures,Structured Products
Arranging Deals in Investments
Shares,Debentures,Warrants,Certificates,Units,Options,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr Sameer Ahmed Magami
I017353
Authorised Individuals
17-Dec-2024
Mr Muhammed Taha Yesilhark
I009930
Authorised Individuals
14-May-2024
Mr Jerome Patrick J Lhoist
I019641
Authorised Individuals
01-May-2024
Mr Nicolas Gerard A. Vassaux
I019654
Authorised Individuals
01-May-2024
Mr Ammar Azhar Mian
I015282
Authorised Individuals
03-Aug-2021
Mr Nofal Tariq Sheikh
I008564
Authorised Individuals
09-Feb-2017
Mr Nofal Tariq Sheikh
I008564
Authorised Individuals (Withdrawn)
09-Feb-2017
01-May-2024
Mr Mohammed Isahaq Aslam
I007193
Authorised Individuals (Withdrawn)
05-Jul-2021
06-Dec-2024
Mr Gregory Daniel Shippee
I014674
Authorised Individuals (Withdrawn)
14-Feb-2021
02-Aug-2021
Ms Katherine Brookstein
I012852
Authorised Individuals (Withdrawn)
27-Oct-2019
18-Jul-2021
Mr Peter Aswad
I009910
Authorised Individuals (Withdrawn)
10-Aug-2017
31-Oct-2019
Ms Joanna Carol Alexander
I004654
Authorised Individuals (Withdrawn)
09-Feb-2017
10-Aug-2017
Mr Peter David Litvin
I004772
Authorised Individuals (Withdrawn)
09-Feb-2017
31-Dec-2017
Mr Daniel Christian Peter Apollo Morler
I008572
Authorised Individuals (Withdrawn)
09-Feb-2017
11-Nov-2023
HH Crown Prince Pavlos
I008569
Authorised Individuals (Withdrawn)
09-Feb-2017
05-May-2024
Sir Robert Brian Robert Williamson
I008567
Authorised Individuals (Withdrawn)
09-Feb-2017
30-May-2024
Mr Zubair Ahmed
I008426
Authorised Individuals (Withdrawn)
09-Feb-2017
25-Jan-2021
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