DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Rabih Zouheir Soukarieh

DFSA Reference Number:

I003145

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

23-Jun-2014

Withdrawal Date

24-May-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

19-Nov-2009

Withdrawal Date

17-Jun-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Menafactors Limited

F000261

Authorised Firms (Withdrawn)

24-May-2017

Millennium Private Equity Ltd

F000436

Authorised Firms (Withdrawn)

17-Jun-2015


Title
Category
Date of Use

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