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Mr Hisham Habib Arain

Name

Mr Hisham Habib Arain

DFSA Reference Number:

I022327

Firm Name

GFI Securities Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Dec-2025

Withdrawal Date

17-Feb-2026

Comments

Firm Name

BGC Brokers L.P.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Sep-2025

Withdrawal Date

17-Feb-2026

Comments

Name

Reference number

Type of Firm

Date Withdrawn

GFI Securities Limited

F000783

Authorised Firms

BGC Brokers L.P.

F001356

Authorised Firms

Title

Category

Date of Use

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