DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Sagui Mohamed Youssri Hamed Ali

DFSA Reference Number:

I008543

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

06-Dec-2016

Withdrawal Date

18-Jul-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Square Capital Limited

F003422

Authorised Firms (Withdrawn)

18-Jul-2019


Title
Category
Date of Use

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