DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Marios Fotiadis

DFSA Reference Number:

I002805

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

17-Mar-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

06-Mar-2011

Withdrawal Date

15-Jun-2014

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

30-Sep-2009

Withdrawal Date

17-May-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Levant Investment Management Limited

F000944

Authorised Firms

I2BF Capital Management Limited

F001262

Authorised Firms (Withdrawn)

15-Jun-2014

TVM Capital Healthcare Partners Limited

F001120

Authorised Firms


Title
Category
Date of Use

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