DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Hani Buttikhi

DFSA Reference Number:

I006710

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

16-Mar-2017

Withdrawal Date

22-Apr-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Senior Manager

Effective Date

14-Sep-2015

Withdrawal Date

06-Sep-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

One Financial Markets (DIFC) Limited

F003943

Authorised Firms (Withdrawn)

22-Apr-2019

Guggenheim Partners Middle East Limited

F002890

Authorised Firms


Title
Category
Date of Use

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