DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Fadi Abou Arbid

DFSA Reference Number:

I007529

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

08-Mar-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

14-Feb-2016

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

21-Dec-2016

Withdrawal Date

10-Jul-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Global Gate Capital Partners (DIFC) Limited

F004712

Authorised Firms

514 Capital Partners (DIFC) Limited

F003945

Authorised Firms (Withdrawn)

10-Jul-2017

Amwal Capital Partners Limited

F003297

Authorised Firms


Title
Category
Date of Use

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