Name
Mr Sham Sunderlal Treon
DFSA Reference Number:
I014190
Individual type
Authorised Individuals
Functions
Senior Manager
Effective Date
18-Apr-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
16-Aug-2020
Withdrawal Date
14-Jan-2025
Comments
GTN Middle East Financial Services (DIFC) Limited
F003661
Authorised Firms
Arqaam Capital Limited
F000407
Authorised Firms
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