DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ahmed Fadly Mohamed Mourad Fadly

DFSA Reference Number:

I016141

Firm Name

SH Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jan-2022

Withdrawal Date

01-Jul-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

SH Capital Limited

F005980

Authorised Firms


Title
Category
Date of Use

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