DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Saima Khokhar

DFSA Reference Number:

I010524

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

07-Jan-2018

Withdrawal Date

06-Nov-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Leo Capital (DIFC) Limited

F003714

Authorised Firms (Withdrawn)

06-Nov-2019


Title
Category
Date of Use

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