DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Tariq Khalil Bsharat

DFSA Reference Number:

I010784

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

18-Apr-2018

Withdrawal Date

09-Apr-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

SEE Capital Limited

F003986

Authorised Firms (Withdrawn)

22-Jun-2021


Title
Category
Date of Use

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