DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Joan Pau Joseph Preciado

DFSA Reference Number:

I004262

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

25-Mar-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

10-Jan-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

11-Apr-2012

Withdrawal Date

19-Nov-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Aquilla Nummus (DIFC) Limited

F007746

Authorised Firms

Sancta Capital Advisors Limited

F004365

Authorised Firms

Fulcrum Capital (Dubai) Limited

F001496

Authorised Firms


Title
Category
Date of Use

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