DFSA
Enquiries
Services
Sign In
Back to individuals

Mr Sami Boujelben

Name

Mr Sami Boujelben

DFSA Reference Number:

I001724

Firm Name

Orion Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Licensed Director,Money Laundering Reporting Officer,Senior Manager

Effective Date

17-Apr-2008

Withdrawal Date

24-May-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Orion Capital Limited

F000639

Authorised Firms (Withdrawn)

02-Sep-2009


Title
Category
Date of Use

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