Name
Mr Domluke Savio Francis D'Silva
DFSA Reference Number:
I001326
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Feb-2019
Withdrawal Date
03-Jan-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Jun-2010
Withdrawal Date
01-Feb-2017
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
06-May-2007
Withdrawal Date
23-Dec-2008
Comments
HF Markets (DIFC) Limited
F004885
Authorised Firms
Dundee Capital Markets (MENA) Inc.
F001195
Authorised Firms (Withdrawn)
01-Feb-2017
Alternative Investment Strategies Management (Dubai) Limited
F000419
Authorised Firms (Withdrawn)
23-Dec-2008
For better web experience, please use the website in portrait mode
