Trading Name: TP ICAP (Dubai) Limited
Name
TP ICAP (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001884
Address
Unit OT 04-32, OT 04-33, OT 04-34, OT 04-35, Level 4, Central Park Offices, DIFC, PO Box 506627, Dubai, UAE
Telephone Number
971 4 302 3900
Fax Number
971 4 302 3999
Date of Licence
10-Feb-2013
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Advising on Financial Products
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Dealing in Investments as Agent
Certificates, Debentures, Futures, Options, Shares, Structured Products, Warrants, Units
Arranging Credit & Advising on Credit
Mrs Eleonora Ugge
I010835
Authorised Individuals
01-Oct-2024
Mr Christian, Sebastien, Jean, Marie Rozes
I018844
Authorised Individuals
24-Nov-2023
Mr Christophe Claude Moser
I018746
Authorised Individuals
09-Nov-2023
Mr Noree Cyrille Franck
I016600
Authorised Individuals
03-Jan-2023
Ms Hanifa Olivia Simisola Alakija
I019665
Authorised Individuals (Withdrawn)
04-Jun-2024
02-Sep-2024
Mr Byron Deon Bond
I017406
Authorised Individuals (Withdrawn)
30-Nov-2022
11-Oct-2023
Mr Garry Hunter Stewart
I016210
Authorised Individuals (Withdrawn)
26-Jan-2022
25-Nov-2022
Mr Julien Le Noc
I015772
Authorised Individuals (Withdrawn)
04-Nov-2021
01-Mar-2022
Mr Andrew Keith Hutt
I011378
Authorised Individuals (Withdrawn)
28-Oct-2019
31-Jul-2021
Mr James John Reid
I011679
Authorised Individuals (Withdrawn)
07-Feb-2019
26-Sep-2021
Mr Frederik Vogels
I011564
Authorised Individuals (Withdrawn)
10-Jan-2019
26-Jun-2019
Mr Mohamed Sbitri
I011291
Authorised Individuals (Withdrawn)
20-Sep-2018
03-Oct-2023
Mr Paul Simon Dunkley
I009811
Authorised Individuals (Withdrawn)
09-Jul-2017
31-Aug-2021
Mr Philip Ian Price
I009056
Authorised Individuals (Withdrawn)
30-Nov-2016
04-Feb-2024
Ms Noha El-Morsi
I001434
Authorised Individuals (Withdrawn)
30-Jul-2015
29-Apr-2024
Mr Paul James Ashley
I006597
Authorised Individuals (Withdrawn)
27-Nov-2014
18-Dec-2018
Ms Sara Abbany
I003990
Authorised Individuals (Withdrawn)
20-Aug-2013
31-May-2015
Mr Nicholas James Potter
I004882
Authorised Individuals (Withdrawn)
10-Feb-2013
09-May-2017
Mr Andrew Laurence Monkhouse
I004881
Authorised Individuals (Withdrawn)
10-Feb-2013
27-Nov-2014
Mr Andrew Charles Hadley
I004880
Authorised Individuals (Withdrawn)
10-Feb-2013
31-Oct-2016
Mr Richard Leonard Tonkin
I004879
Authorised Individuals (Withdrawn)
10-Feb-2013
26-Feb-2019
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