Name
Mr Abdul Wahab Al Halabi
DFSA Reference Number:
I000449
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
02-Jun-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
29-Dec-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Apr-2019
Withdrawal Date
13-May-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
01-Aug-2016
Withdrawal Date
16-Apr-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
09-Feb-2017
Withdrawal Date
10-May-2021
Comments
Houlihan Lokey (MEA Financial Advisory) Limited
F002414
Authorised Firms
Embassy Capital Limited
F005895
Authorised Firms
Equitativa (Dubai) Limited
F001310
Authorised Firms
La Tresorerie Limited
F001507
Authorised Firms (Withdrawn)
28-Nov-2021
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