Individuals | DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Back to individuals

Mr Issa Elias

Name

Mr Issa Elias

DFSA Reference Number:

I019506

Firm Name

Glafka Capital (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Apr-2025

Withdrawal Date

Comments

Firm Name

Mclevin & Neilson Wealth Management Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Oct-2024

Withdrawal Date

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Glafka Capital (DIFC) Limited

F006529

Authorised Firms

Mclevin & Neilson Wealth Management Limited

F005785

Authorised Firms

Title

Category

Date of Use

For better web experience, please use the website in portrait mode