DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohammad Ali Khalil M. Dahmash

DFSA Reference Number:

I001639

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

09-Aug-2015

Withdrawal Date

18-Oct-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

24-Jul-2007

Withdrawal Date

11-Nov-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Arbah Capital Limited

F002433

Authorised Firms (Withdrawn)

15-Jul-2020

Ernst & Young Corporate Finance Limited

F000570

Authorised Firms


Title
Category
Date of Use

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