DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Federico Gomez de Membrillera Galiana

DFSA Reference Number:

I004627

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

24-Nov-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

28-Jan-2013

Withdrawal Date

21-Jan-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

FTI Capital Advisors (DIFC) Limited

F005909

Authorised Firms

Delta Partners Corporate Finance Limited

F001642

Authorised Firms (Withdrawn)

21-Jan-2021


Title
Category
Date of Use

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