DFSA

Name

Mr Mounir Hassanaly

DFSA Reference Number:

I008072

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

12-Dec-2018

Withdrawal Date

31-Oct-2019

Comments

Firm Name

Reef Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

15-May-2017

Withdrawal Date

05-Jan-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

14-Nov-2016

Withdrawal Date

28-Oct-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Senior Manager

Effective Date

04-Feb-2016

Withdrawal Date

03-Aug-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

L&T Capital Markets (Middle East) Limited

F004169

Authorised Firms (Withdrawn)

14-Sep-2020

Reef Capital Ltd

F003979

Authorised Firms

Mabledon Capital Limited

F003602

Authorised Firms

Quantum Capital Limited

F001309

Authorised Firms (Withdrawn)

31-Oct-2017


Title
Category
Date of Use

For better web experience, please use the website in portrait mode