DFSA

Name

Mr Ryan Clinton Rego

DFSA Reference Number:

I015838

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

03-Apr-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Apr-2022

Withdrawal Date

06-Dec-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

07-Mar-2022

Withdrawal Date

18-Nov-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

20-Oct-2021

Withdrawal Date

18-Nov-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mosaic Insurance Services (DIFC) Limited

F007504

Authorised Firms

Universal Capital Bank Financial Services Limited

F004599

Authorised Firms

Aequitas Investments (DIFC) Limited

F005216

Authorised Firms

Egypt Gulf Connect Limited

F004029

Authorised Firms


Title
Category
Date of Use

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