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

18-Aug-2025

Withdrawal Date

Comments

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

Licensed Director,Senior Executive Officer

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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

Licensed Director,Senior Executive Officer

Effective Date

21-Sep-2006

Withdrawal Date

08-Apr-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

12-Jul-2006

Withdrawal Date

27-Apr-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Interpolitan Money (DIFC) Limited

F010906

Authorised Firms

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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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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