Name
Mr Ali Alaa Eddine
DFSA Reference Number:
I015111
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
08-Aug-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
09-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
07-Oct-2021
Withdrawal Date
23-Feb-2024
Comments
Leventis AMC Limited
F011023
Authorised Firms
Axys Capital Ltd
F003970
Authorised Firms
Mensha Ventures Ltd
F006939
Authorised Firms (Withdrawn)
03-Jul-2025
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