DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nizar El Hachem

DFSA Reference Number:

I000850

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

Senior Executive Officer,Senior Manager

Effective Date

24-Jun-2008

Withdrawal Date

25-May-2011

Comments

Firm Name

GFH Partners Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

15-Aug-2006

Withdrawal Date

13-Apr-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

I2BF Capital Management Limited

F001262

Authorised Firms (Withdrawn)

15-Jun-2014

AL-PER Solutions Limited

F000857

Authorised Firms

GFH Partners Ltd

F000064

Authorised Firms


Title
Category
Date of Use

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