DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nabil Triki

DFSA Reference Number:

I001976

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

10-Jun-2008

Withdrawal Date

03-Feb-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Swicorp (UAE) Limited

F000718

Authorised Firms (Withdrawn)

18-Jun-2020


Title
Category
Date of Use

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