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Rothschild & Co Middle East Limited

Trading Name: Rothschild (Middle East) Limited

Name

Rothschild & Co Middle East Limited

Legal Status:

DIFC Company

DFSA Reference Number:

F000356

Address

Unit 504, Level 5, Gate District Building 03, 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,Units,Warrants

Arranging Deals in Investments

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

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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


Title
Category
Date of Use

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