DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Hamid Raza Shaikh

DFSA Reference Number:

I007382

Firm Name

XTB MENA Limited

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

21-Feb-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

06-Aug-2015

Withdrawal Date

31-Aug-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

XTB MENA Limited

F006316

Authorised Firms

Prometheus Capital Finance Limited

F001376

Authorised Firms


Title
Category
Date of Use

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