DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Adam Omar Shanti

DFSA Reference Number:

I009309

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

21-Nov-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

09-Feb-2017

Withdrawal Date

10-May-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Arcadia Capital Limited

F007093

Authorised Firms

La Tresorerie Limited

F001507

Authorised Firms (Withdrawn)

28-Nov-2021


Title
Category
Date of Use

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