Trading Name: Rothschild (Middle East) Limited
Name
Rothschild & Co Middle East Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000356
Address
Unit 501, Level 5, Gate Village Building 07, DIFC, PO Box 506570, Dubai, UAE
Telephone Number
971 4 428 4300
Fax Number
971 4 365 3183
Date of Licence
29-Nov-2006
Financial Service
Investments
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mr Christian Lazarre
I019411
Authorised Individuals
25-Mar-2024
Ms Winnyfred Vivian Saldanha
I005760
Authorised Individuals
09-Aug-2023
Mr Kenneth Calleja
I014990
Authorised Individuals
18-Apr-2021
Mr Saeed Mansoor Mohammad Aqil Alawar
I012456
Authorised Individuals
12-Jun-2019
Mr Edoardo Giuseppe Maria Fassati
I008746
Authorised Individuals
14-Aug-2016
Mr Philippe Francois Le Buorgeois
I004727
Authorised Individuals
24-May-2012
Mr Christopher Mark Frederick Hawley
I003178
Authorised Individuals
14-Jul-2009
Mr Jonathan Westcott
I001175
Authorised Individuals (Withdrawn)
06-Nov-2016
05-Apr-2023
Mr Jonathan Westcott
I001175
Authorised Individuals (Withdrawn)
29-Nov-2006
04-Aug-2014
Mr Paul O'Leary
I006382
Authorised Individuals (Withdrawn)
06-Aug-2014
25-Jul-2023
Mr Patrick Oliver Dufau
I005587
Authorised Individuals (Withdrawn)
21-Jul-2013
04-Aug-2014
Mr Herve Christophe Sawko
I003511
Authorised Individuals (Withdrawn)
09-Feb-2010
01-Apr-2012
Mr Nanjundaiah Chandrashekaraiah Shiva Kumar
I003510
Authorised Individuals (Withdrawn)
09-Feb-2010
19-Feb-2024
Dr Andreas Raffel
I003176
Authorised Individuals (Withdrawn)
14-Jul-2009
21-May-2012
Mr Paul Edward Reynolds
I003177
Authorised Individuals (Withdrawn)
14-Jul-2009
21-Jul-2013
Mr Sanjay Vijay Bhandarkar
I001786
Authorised Individuals (Withdrawn)
05-Sep-2007
14-Jun-2010
Mr Mohamed Amersi
I001772
Authorised Individuals (Withdrawn)
05-Sep-2007
14-Jul-2009
Mr Khodor Mattar
I001640
Authorised Individuals (Withdrawn)
04-Jul-2007
01-Apr-2012
Mrs Carla Thereza El Chami
I001537
Authorised Individuals (Withdrawn)
14-May-2007
14-Jul-2009
Mr Alex Carre De Malberg
I001464
Authorised Individuals (Withdrawn)
04-Apr-2007
14-Jul-2009
Mr Alain Cornu-Thenard
I001173
Authorised Individuals (Withdrawn)
29-Nov-2006
21-Jul-2013
Mr Michael Helou
I001176
Authorised Individuals (Withdrawn)
29-Nov-2006
03-Nov-2010
Mr Lionel Zinsou-Derlin
I001174
Authorised Individuals (Withdrawn)
29-Nov-2006
14-Jul-2009
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