DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Moataz Kandil Abdel Hamid Shehata

DFSA Reference Number:

I003659

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

20-Jan-2020

Withdrawal Date

13-Jan-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

24-May-2010

Withdrawal Date

03-Nov-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

DGF Capital Limited

F003953

Authorised Firms (Withdrawn)

13-Jan-2023

HC Middle East Limited

F000667

Authorised Firms


Title
Category
Date of Use

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