DFSA

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Date Withdrawn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

For better web experience, please use the website in portrait mode