DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Khaled Qustandi Elias Sifri

DFSA Reference Number:

I000134

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

14-Oct-2009

Withdrawal Date

06-Dec-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

27-Apr-2006

Withdrawal Date

20-Nov-2006

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

28-Feb-2006

Withdrawal Date

20-Nov-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Al Futtaim Investment Management Limited

F000334

Authorised Firms (Withdrawn)

06-Dec-2018

SHUAA Asset Management Ltd

F000222

Authorised Firms (Withdrawn)

01-Nov-2017

SHUAA Capital International Ltd.

F000035

Authorised Firms (Withdrawn)

06-Apr-2020


Title
Category
Date of Use

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