DFSA

Name

Mr Khaled Magdy El Marsafy

DFSA Reference Number:

I001833

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

07-Apr-2010

Withdrawal Date

17-Sep-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

09-Mar-2008

Withdrawal Date

29-Apr-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Abwab Capital Limited

F001078

Authorised Firms (Withdrawn)

17-Sep-2020

Diwan Capital Limited

F000682

Authorised Firms (Withdrawn)

29-Apr-2010


Title
Category
Date of Use

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