Name
Mr Osama Al Ghoussein
DFSA Reference Number:
I000309
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
08-Oct-2017
Withdrawal Date
20-Nov-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
25-Apr-2017
Withdrawal Date
13-Jun-2022
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
06-Apr-2017
Withdrawal Date
17-Feb-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
23-Oct-2008
Withdrawal Date
21-Mar-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
14-Dec-2006
Withdrawal Date
22-Apr-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Licensed Representative
Effective Date
20-Oct-2005
Withdrawal Date
16-Jul-2006
Comments
Burgan Wealth Limited
F003519
Authorised Firms (Withdrawn)
20-Nov-2018
KAMCO Investment Company (DIFC) Limited
F002963
Authorised Firms
TAKAUD Savings and Pensions (DIFC) Limited
F003405
Authorised Firms (Withdrawn)
17-Feb-2019
Epic Investments Limited
F000923
Authorised Firms (Withdrawn)
21-Mar-2010
Standard Chartered Bank
F000003
Authorised Firms
Credit Suisse AG
F000011
Authorised Firms (Withdrawn)
03-Jun-2024
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