DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Michael John Siviter

DFSA Reference Number:

I001725

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Aug-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

15-Oct-2007

Withdrawal Date

06-May-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Houlihan Lokey (MEA Financial Advisory) Limited

F002414

Authorised Firms

Lazard Gulf Limited

F000567

Authorised Firms


Title
Category
Date of Use

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