Trading Name: R.J. O'Brien (MENA) Capital Limited
Name
R.J. O'Brien (MENA) Capital Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F004288
Address
Unit L21-02, Level 21, ICD Brookfield Place, DIFC, PO Box 507280, Dubai, UAE
Telephone Number
971 4 249 2600
Date of Licence
10-Jan-2018
Financial Service
Investments
Arranging Custody
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Principal
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr James A Gabriele
I009975
Authorised Individuals
29-Jul-2024
Mr James A Gabriele
I009975
Authorised Individuals (Withdrawn)
10-Jan-2018
20-Dec-2022
Ms Tracy Jane Hetherington
I018590
Authorised Individuals
11-Jun-2024
Mrs Gemma Louise Lloyd
I019797
Authorised Individuals
11-Jun-2024
Mr Brian Christopher Reilly
I018172
Authorised Individuals
11-Jun-2024
Mrs Lorna Kathryn Summerfield
I018324
Authorised Individuals
24-Jul-2023
Mr Robert John Elliott
I005518
Authorised Individuals
13-Jul-2023
Mrs Melissa Beth Zierk
I017616
Authorised Individuals
09-Feb-2023
Mr Mark Phelps
I016734
Authorised Individuals
27-May-2022
Mr Peter Laurence Green
I009978
Authorised Individuals
10-Jan-2018
Mr Lewis Andrew Knell
I002705
Authorised Individuals (Withdrawn)
19-Mar-2024
01-Aug-2024
Mr James Daniel Sewell
I015917
Authorised Individuals (Withdrawn)
11-Nov-2021
03-Jul-2023
Mr Emre Degirmenci
I015335
Authorised Individuals (Withdrawn)
28-Jun-2021
16-Nov-2021
Mr Kunal Savjani
I006986
Authorised Individuals (Withdrawn)
18-Aug-2020
09-Nov-2023
Mr Kunal Savjani
I006986
Authorised Individuals (Withdrawn)
18-Aug-2020
23-Jan-2023
Mr Kunal Savjani
I006986
Authorised Individuals (Withdrawn)
08-Apr-2020
10-May-2020
Mr Jehanzeb Ahmed Awan
I001058
Authorised Individuals (Withdrawn)
21-Apr-2020
31-Dec-2021
Ms Lana Arkoush
I010027
Authorised Individuals (Withdrawn)
12-Dec-2019
23-Aug-2023
Mrs Lara Bourji ep Fawaz
I007096
Authorised Individuals (Withdrawn)
03-Sep-2018
08-Jan-2020
Mr Ian Charles Collins
I000189
Authorised Individuals (Withdrawn)
10-Jan-2018
08-Aug-2018
Mr Thomas Hughes Texier
I009976
Authorised Individuals (Withdrawn)
10-Jan-2018
14-May-2020
Mr Jamal Oulhadj
I009630
Authorised Individuals (Withdrawn)
10-Jan-2018
16-Feb-2020
Mr Daniel Alexander Staniford
I009977
Authorised Individuals (Withdrawn)
10-Jan-2018
02-Oct-2024
Mr Nathan Guntli
I010140
Authorised Individuals (Withdrawn)
10-Jan-2018
22-Apr-2020
Ms Wee Chew Har
I008293
Authorised Individuals (Withdrawn)
10-Jan-2018
11-Nov-2021
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