DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Samir Vicent Lakkis Cases

DFSA Reference Number:

I016849

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

22-Sep-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

AIS Financial Group (DIFC) Limited

F005729

Authorised Firms


Title
Category
Date of Use

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