DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Orhan Osmansoy

DFSA Reference Number:

I000181

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

13-Sep-2015

Withdrawal Date

28-Dec-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

18-Nov-2007

Withdrawal Date

17-May-2009

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

18-Jan-2006

Withdrawal Date

22-Jan-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Frontier Management Group Limited

F002990

Authorised Firms (Withdrawn)

28-Dec-2017

Gulf National Securities Centre International Ltd

F000328

Authorised Firms (Withdrawn)

17-May-2009

The National Investor (Dubai) Limited

F000065

Authorised Firms (Withdrawn)

18-Aug-2016


Title
Category
Date of Use

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