DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sameerkamal Ibrahim Alansari

DFSA Reference Number:

I000740

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

22-Jan-2012

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

28-Oct-2009

Withdrawal Date

15-Dec-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

28-Oct-2009

Withdrawal Date

15-Dec-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

17-Dec-2006

Withdrawal Date

25-Oct-2009

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

21-Sep-2006

Withdrawal Date

08-Apr-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

12-Jul-2006

Withdrawal Date

27-Apr-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

TVM Capital Healthcare Partners Limited

F001120

Authorised Firms

SHUAA Asset Management Ltd

F000222

Authorised Firms (Withdrawn)

01-Nov-2017

SHUAA Capital International Ltd.

F000035

Authorised Firms (Withdrawn)

06-Apr-2020

MENA Infrastructure Fund (GP) Limited

F000314

Authorised Firms

NewDawn GSE Asset Management Limited

F000301

Authorised Firms (Withdrawn)

14-Jan-2013

DIC Asset Management Limited

F000183

Authorised Firms (Withdrawn)

27-Nov-2011


Title
Category
Date of Use

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