Name
Mr Algert Beollari
DFSA Reference Number:
I018492
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Mar-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Feb-2024
Withdrawal Date
24-Jan-2025
Comments
Astero Falcon DIFC Limited
F010362
Authorised Firms
Threestones Capital (MEA) Ltd
F005730
Authorised Firms
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