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Mr Sameer Ahmed Magami

Name

Mr Sameer Ahmed Magami

DFSA Reference Number:

I017353

Firm Name

R.J. Fleming & Co. (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

17-Dec-2024

Withdrawal Date

Comments

Firm Name

ASCA Capital Limited

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Date Withdrawn

R.J. Fleming & Co. (DIFC) Limited

F003434

Authorised Firms

ASCA Capital Limited

F007537

Authorised Firms

Title

Category

Date of Use

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