Equiti Securities Currencies Brokers LLC

Company Name

Status

Active

Address

Office 202, Parcel ID 367-1014, Um Al Sheif, Bur Dubai, Dubai, UAE

P.O Box

117814

City

Dubai

Telephone

971-582978899

Country

United Arab Emirates

Fax

971-45232876

Sector

Establish Date

25-Nov-2021

Listing Date

Name	Country
Mohamed AlAhmad	United Kingdom (Great Britain)
Brian John Myers	United Kingdom (Great Britain)
Hamad Haider	Pakistan
Richard Stephen Fulton	United Kingdom (Great Britain)
Iskandar Najjar	Jordan (Hashemite Kingdom of Jordan)

License Activity Name	Status
Investment Fund Management	Active
Trading broker of OTC derivatives and currencies in the spot market	Active

Category/Activity	Position	Employee Name	Accredited Date
First category: Dealing in securities
	Head of Category	Mohamed AlAhmad	21/03/2022
	Head Of Compliance	CHARBEL Raffoul	02/04/2024
	Head Of Risk Management	Gaurav Kashyap	21/03/2022
Trading broker of OTC derivatives and currencies in the spot market
	Operations manager	Mohammad Kanan	03/02/2025
	Trading manager	Mark Stephen Lee	30/08/2023
Second category: Dealing in investment
	Head of Category	Gaurang Vinod Desai	09/05/2024
	Head Of Compliance	CHARBEL Raffoul	20/06/2024
	Head Of Risk Management	Gaurav Kashyap	29/02/2024
	Investment operations manager	Jana Hassan	08/03/2024
Investment Fund Management
	Financial analyst	Nadia Elbilassy	22/03/2024
	Fund Investment Manager	Femina Huddani	09/05/2024