DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Livio Giovanni Aldo Danisi

DFSA Reference Number:

I018625

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

16-Jan-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Banca del Sempione (Middle East) Ltd.

F008492

Authorised Firms


Title
Category
Date of Use

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