DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ali Kashif Sandila

DFSA Reference Number:

I011194

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

17-Jan-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

05-Aug-2018

Withdrawal Date

15-Aug-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

EFG (Middle East) Limited

F003291

Authorised Firms

LGT (Middle East) Ltd.

F001933

Authorised Firms


Title
Category
Date of Use

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