DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Kerim Mitri

DFSA Reference Number:

I000137

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

17-Apr-2008

Withdrawal Date

26-Feb-2009

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Licensed Director

Effective Date

27-Apr-2006

Withdrawal Date

25-Jan-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Licensed Director,Senior Executive Officer

Effective Date

28-Feb-2006

Withdrawal Date

04-Feb-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Orion Capital Limited

F000639

Authorised Firms (Withdrawn)

02-Sep-2009

SHUAA Asset Management Ltd

F000222

Authorised Firms (Withdrawn)

01-Nov-2017

SHUAA Capital International Ltd.

F000035

Authorised Firms (Withdrawn)

06-Apr-2020


Title
Category
Date of Use

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