DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Dr Gordian Gaeta

DFSA Reference Number:

I001826

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

28-Feb-2019

Withdrawal Date

13-Apr-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

09-Mar-2008

Withdrawal Date

09-Apr-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MBF Capital (DIFC) Ltd

F005013

Authorised Firms (Withdrawn)

13-Apr-2020

Diwan Capital Limited

F000682

Authorised Firms (Withdrawn)

29-Apr-2010


Title
Category
Date of Use

For better web experience, please use the website in portrait mode