Trading Name: Finacor, Omni Capital Markets, Starfuels, Nexus Broking
Name
Tradition Dubai Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F000039
Address
Unit 03, Level 2, Building 1 Currency House, DIFC, PO Box 506530, Dubai, UAE
Telephone Number
971 4 364 1400
Fax Number
971 4 363 7158
Date of Licence
04-Jul-2006
Financial Service
Investments
Arranging Deals in Investments
Certificates, Debentures, Futures, Options, Shares, Warrants
Dealing in Investments as Agent
Debentures, Futures, Options, Shares
Dealing in Investments as Principal
Debentures, Futures, Options, Shares
Restrictions
Dealing in Investments as Principal is limited to deals undertaken on a Matched Principal basis only.
Mr Mark Timothy Fennell
I020188
Authorised Individuals
05-Sep-2024
Mr Javid Soli Canteenwala
I019160
Authorised Individuals
30-Jan-2024
Mrs Silvena Toteva Bozier
I019170
Authorised Individuals
30-Jan-2024
Mr Robert James Fullam
I016845
Authorised Individuals
22-Jul-2022
Mr Francois Brisebois
I002744
Authorised Individuals
10-Sep-2020
Mr William Pierre Francois Norbert Wostyn
I002742
Authorised Individuals
10-Sep-2020
Mr Simon Edward Musker
I011413
Authorised Individuals
23-Oct-2018
Mr Michael Jon Anderson
I011116
Authorised Individuals
12-Jul-2018
Mr Michael Leibowitz
I000488
Authorised Individuals
04-Jul-2006
Mrs Eleonora Ugge
I010835
Authorised Individuals (Withdrawn)
30-Dec-2021
26-Jun-2024
Mr Jody Giordano
I012582
Authorised Individuals (Withdrawn)
17-Jul-2019
04-Nov-2021
Mr Mischa Heller
I012471
Authorised Individuals (Withdrawn)
18-Jun-2019
28-Oct-2021
Mrs Jennifer David Dizon
I004785
Authorised Individuals (Withdrawn)
19-Jun-2012
22-Oct-2018
Mr Stephen Andrew Jack
I003746
Authorised Individuals (Withdrawn)
11-May-2010
13-Jun-2012
Mr Philip Regan
I003153
Authorised Individuals (Withdrawn)
06-Sep-2009
11-May-2010
Mr Lievin Tshikali
I002984
Authorised Individuals (Withdrawn)
26-Feb-2009
08-Sep-2009
Ms Golnaz Parisaei
I001509
Authorised Individuals (Withdrawn)
18-Apr-2007
10-Jul-2019
Mr Andrew San Marco
I000490
Authorised Individuals (Withdrawn)
04-Jul-2006
29-Nov-2017
Mr Julian Christopher Hofer
I000274
Authorised Individuals (Withdrawn)
04-Jul-2006
26-Apr-2007
Mr John Trevor Conway
I000273
Authorised Individuals (Withdrawn)
04-Jul-2006
30-Jun-2022
Mr Jeffrey Adler
I000374
Authorised Individuals (Withdrawn)
04-Jul-2006
17-Nov-2006
Mr Dennis William Trappitt
I000375
Authorised Individuals (Withdrawn)
04-Jul-2006
06-Apr-2009
Mr David Charles Pinchin
I000351
Authorised Individuals (Withdrawn)
04-Jul-2006
08-Sep-2009
Mr Alexander Samir Saffadi
I000489
Authorised Individuals (Withdrawn)
04-Jul-2006
16-Jan-2019
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