DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Samson Aiyub David

DFSA Reference Number:

I014211

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Jun-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Sep-2020

Withdrawal Date

19-May-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Rede Partners (DIFC) Limited

F011222

Authorised Firms

Gulf International Finance Limited

F003201

Authorised Firms


Title
Category
Date of Use

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