DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ahmed Farid M Alaulaqi

DFSA Reference Number:

I002099

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

07-Feb-2017

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

11-Jun-2014

Withdrawal Date

21-Aug-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

08-Jul-2008

Withdrawal Date

20-May-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lakemore Partners (DIFC) Limited

F003776

Authorised Firms

Safanad (Dubai) Limited

F002528

Authorised Firms

SNB Capital (DIFC) Limited

F000768

Authorised Firms


Title
Category
Date of Use

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