DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Samir Jimmy Fancy

DFSA Reference Number:

I005775

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

15-Sep-2019

Withdrawal Date

07-Feb-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

24-Oct-2013

Withdrawal Date

07-May-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Samena Capital Investments Limited

F001860

Authorised Firms


Title
Category
Date of Use

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