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UBS AG

Trading Name: UBS AG Dubai Branch

Name

UBS AG

Legal Status:

Non-DIFC Company

DFSA Reference Number:

F000321

Address

Unit L39-00, Level 39, ICD Brookfield Place, DIFC, PO Box 506542, Dubai, UAE

Telephone Number

971 4 365 7100

Fax Number

971 4 365 7199

Date of Licence

13-Sep-2006

Financial Service

Investments

Advising on Financial Products

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

Arranging Deals in Investments

Certificates, Debentures, Futures, Options, Rights Under a Long Term Insurance Contract, Shares, Structured Products, Warrants, Units

Arranging Custody

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

Arranging Credit & Advising on Credit


Name
Reference number
Type of Individual
Effective Date
Date Withdrawn

Nadim Jalal Mansour

I019958

Authorised Individuals

22-Jul-2024

Mr Mohammed Hijazi

I000039

Authorised Individuals

19-Jun-2024

Mr Promit Kumar Ghose

I015446

Authorised Individuals

19-Jun-2024

Mr Georges El Khoury

I015355

Authorised Individuals

07-May-2024

Mr Hazem Shawki

I007640

Authorised Individuals

04-Apr-2024

Mr Mauro Severino Tami

I019392

Authorised Individuals

26-Feb-2024

Mr Ahmed Hany Hassanin Badr

I006284

Authorised Individuals

26-Feb-2024

Ms Jae-Min Kan

I019121

Authorised Individuals

19-Dec-2023

Mr Vojtech Josef Kubin

I018069

Authorised Individuals

12-May-2023

Mr Niels Zilkens

I000308

Authorised Individuals

29-Jan-2020

Mr Gary Stewart Marshall

I008595

Authorised Individuals

23-Jul-2018

Mrs Ezinwa Ogechukwuk Udezue

I011164

Authorised Individuals

23-Jul-2018

30-Apr-2023

Mrs Ezinwa Ogechukwuk Udezue

I011164

Authorised Individuals

23-Jul-2018

Mr Rizwan Shaukatali Bora

I004229

Authorised Individuals

24-Jul-2011

Mr Rohit Maheshwari

I016905

Authorised Individuals (Withdrawn)

12-Jul-2022

06-Jan-2023

Mr Desh Deepak Sharma

I016727

Authorised Individuals (Withdrawn)

12-May-2022

25-Apr-2024

Mr Michael Pascal Cleanis

I012856

Authorised Individuals (Withdrawn)

16-Oct-2019

20-Jul-2022

Mr Cedric Charles Ghislain Lizin

I005605

Authorised Individuals (Withdrawn)

15-Oct-2017

08-Oct-2019

Mr Alberto Palombi

I010119

Authorised Individuals (Withdrawn)

27-Sep-2017

19-Sep-2019

Mr Gilles Dominique Leimer

I000037

Authorised Individuals (Withdrawn)

27-Dec-2015

08-Oct-2017

Mrs Katrin Jurissen

I006492

Authorised Individuals (Withdrawn)

02-Oct-2014

01-May-2018

Mr Tjeerd Sander Tietema

I006000

Authorised Individuals (Withdrawn)

10-Feb-2014

08-Dec-2023

Mr Tjeerd Sander Tietema

I006000

Authorised Individuals (Withdrawn)

10-Feb-2014

23-Jul-2018

Mr Sean Patrick Kearney

I005562

Authorised Individuals (Withdrawn)

02-Jul-2013

02-Oct-2014

Mr Anthony Nimeh Iliya

I003889

Authorised Individuals (Withdrawn)

22-Aug-2010

11-Apr-2013

Mrs Helene Marie Jeanne Narcy

I002735

Authorised Individuals (Withdrawn)

05-Jul-2009

24-Jul-2011

Mr Peter Burnett

I001068

Authorised Individuals (Withdrawn)

05-May-2008

24-Nov-2008

Mr Edward Confoy

I002195

Authorised Individuals (Withdrawn)

19-Feb-2008

05-Jul-2009

Mr Peter John Brady

I002071

Authorised Individuals (Withdrawn)

26-Dec-2007

30-Nov-2013

Mr Lasitha Dissanayake

I001641

Authorised Individuals (Withdrawn)

24-Jun-2007

20-Nov-2007

Mr Yasir Saeed Murad

I001066

Authorised Individuals (Withdrawn)

13-Sep-2006

24-Jan-2008

Mr Nigel Ashton Patrick Pasea

I001067

Authorised Individuals (Withdrawn)

13-Sep-2006

17-Jun-2010

Mr Joe Durian Gogul

I001065

Authorised Individuals (Withdrawn)

13-Sep-2006

05-Apr-2007


Title
Category
Date of Use

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