DFSA

Name

Mr Nizar Abdulrahman A Al Shubaily

DFSA Reference Number:

I003117

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

15-Oct-2020

Withdrawal Date

29-Mar-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

10-Nov-2009

Withdrawal Date

12-Mar-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ypsilon Capital (DIFC) Ltd

F005322

Authorised Firms

Tabarak Investment Capital Limited

F001127

Authorised Firms


Title
Category
Date of Use

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