DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Thierry Hubert Francois Leleu

DFSA Reference Number:

I016635

Firm Name

Tharaa Limited

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

18-Mar-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

26-Apr-2022

Withdrawal Date

03-Apr-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tharaa Limited

F008946

Authorised Firms

Equitativa (Dubai) Limited

F001310

Authorised Firms


Title
Category
Date of Use

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