DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ricciardo Ricciardelli

DFSA Reference Number:

I012630

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

12-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

15-Aug-2023

Withdrawal Date

27-Sep-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

02-Oct-2023

Withdrawal Date

16-Aug-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

13-Aug-2020

Withdrawal Date

25-Jul-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Amicorp Capital (DIFC) Ltd

F001595

Authorised Firms

Maisour Properties Tech Ltd

F007385

Authorised Firms

Threestones Capital (MEA) Ltd

F005730

Authorised Firms


Title
Category
Date of Use

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