Trading Name: Prebon Premex (Dubai)
Name
TP ICAP (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001884
Address
Office 7&8, Level 1, Gate Village Building 1, 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
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Advising on Financial Products
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Dealing in Investments as Agent
Shares,Debentures,Warrants,Certificates,Options,Units,Futures,Structured Products
Arranging Credit & Advising on Credit
Mr Christophe Claude Moser
I018746
Authorised Individuals
09-Nov-2023
Mr Noree Cyrille Franck
I016600
Authorised Individuals
03-Jan-2023
Mr Philip Ian Price
I009056
Authorised Individuals
30-Nov-2016
Ms Noha El-Morsi
I001434
Authorised Individuals
30-Jul-2015
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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 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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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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