DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mr Mohammed Shaheen

Name

Mr Mohammed Shaheen

DFSA Reference Number:

I016242

Firm Name

Seven Capitals Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

01-Feb-2023

Withdrawal Date

22-Apr-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Seven Capitals Limited

F007380

Authorised Firms (Withdrawn)

22-Apr-2026


Title
Category
Date of Use

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