DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sameer Ahmed Magami

DFSA Reference Number:

I017353

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Nov-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ASCA Capital Limited

F007537

Authorised Firms


Title
Category
Date of Use

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