Trading Name: Mariana UFP Dubai, United First Partners Dubai, Mariana SilverTide Dubai
Name
Mariana UFP Capital Markets (DIFC) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F002918
Address
Unit N202A, Level 2, Emirates Financial Towers, DIFC, PO Box 506833, Dubai, UAE
Telephone Number
971 4 439 6720
Date of Licence
19-Mar-2018
Financial Service
Investments
Arranging Deals in Investments
Debentures, Futures, Options, Shares, Warrants
Advising on Financial Products
Debentures, Futures, Options, Shares, Warrants
Arranging Custody
Debentures, Futures, Options, Shares, Warrants
Mr Victor Adiamah
I016950
Authorised Individuals
22-Feb-2024
Mrs Katherine Ducat Arellano
I007749
Authorised Individuals
25-Aug-2023
Mr Mark Alexander Thomson
I014046
Authorised Individuals
15-Jul-2020
Mr Kaveh Rahbary
I010313
Authorised Individuals
19-Mar-2018
Mr Malcolm Ritchie
I010314
Authorised Individuals
19-Mar-2018
Mr Matthew Christy Dunster
I002698
Authorised Individuals (Withdrawn)
05-Sep-2023
09-Feb-2024
Mrs Shruthi Mary Joseph
I004507
Authorised Individuals (Withdrawn)
06-Jul-2022
29-Aug-2023
Ms Meera Judge
I014576
Authorised Individuals (Withdrawn)
28-Oct-2021
02-Jun-2022
Mr Wasif Khusro Ahmed
I011927
Authorised Individuals (Withdrawn)
07-Mar-2019
15-Aug-2023
Mr Nathan Guntli
I010140
Authorised Individuals (Withdrawn)
19-Mar-2018
14-Sep-2021
Mr Daniel Benedict Hawkins
I009652
Authorised Individuals (Withdrawn)
19-Mar-2018
23-Sep-2022
Mr Stephen Charles Hanlon
I010315
Authorised Individuals (Withdrawn)
19-Mar-2018
06-Jul-2020
Mr Tariq Hussain
I010495
Authorised Individuals (Withdrawn)
19-Mar-2018
10-Mar-2019
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