DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Salameh Sweis

DFSA Reference Number:

I001575

Individual type

Authorised Individuals

Functions

Senior Executive Officer,Licensed Director

Effective Date

26-Nov-2008

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

09-Sep-2007

Withdrawal Date

23-May-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Levant Investment Management Limited

F000944

Authorised Firms

ATA Invest (GCC) Limited

F000329

Authorised Firms (Withdrawn)

12-May-2019


Title
Category
Date of Use

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