Individuals | DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

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Under the Rule 9.8.3 of the Markets Rules module of the DFSA Rulebook, Reporting Entities are required to disclose to the Market information through a DFSA approved Regulatory Announcement Service

Additional notices

2803 individuals found

Name

Reference number

Individual type

Name:Mr Ahmad Alanani

Reference number: I004080

Individual Type:Authorised Individuals

Name:Mr Pradeep Lakshman Gupta

Reference number: I002065

Individual Type:Authorised Individuals

Name:Mrs Shamshad Khan

Reference number: I002070

Individual Type:Authorised Individuals,Authorised Individuals (Withdrawn)

Name:Mr Baasab Deb (Baasab B. Deyb)

Reference number: I006056

Individual Type:Authorised Individuals (Withdrawn),Authorised Individuals,Audit Principal

Name:Ms Rola Seifeddine

Reference number: I006838

Individual Type:Authorised Individuals

Name:Mr Sai Subramanian

Reference number: I007178

Individual Type:Authorised Individuals

Name:Mr Christopher David Spooner

Reference number: I007725

Individual Type:Authorised Individuals

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Name

Reference number

Individual type