DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohamed Seif El Nasr

DFSA Reference Number:

I005913

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

07-Feb-2017

Withdrawal Date

07-Dec-2023

Comments

Firm Name

NBE (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

02-Jul-2015

Withdrawal Date

17-Jul-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

11-Jun-2014

Withdrawal Date

05-Feb-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Lakemore Partners (DIFC) Limited

F003776

Authorised Firms

NBE (DIFC) Limited

F001451

Authorised Firms

Safanad (Dubai) Limited

F002528

Authorised Firms


Title
Category
Date of Use

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