DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Sameen Aslam

DFSA Reference Number:

I021148

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

19-Aug-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

11-Aug-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

17-Jul-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Sweid & Sweid Capital Limited

F010689

Authorised Firms

Apeiron International (DIFC) Limited

F009441

Authorised Firms

Cantor Wealth Advisors Limited

F010892

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode