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Mr Mirza Abeer Sultan

Name

Mr Mirza Abeer Sultan

DFSA Reference Number:

I021893

Firm Name

Fortrade (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Feb-2026

Withdrawal Date

27-May-2026

Comments

Firm Name

TWIG Solutions Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Jul-2025

Withdrawal Date

17-Dec-2025

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Fortrade (DIFC) Limited

F009856

Authorised Firms

TWIG Solutions Ltd

F006979

Authorised Firms

Title

Category

Date of Use

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