DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sofyan Adnan Sami Khatib

DFSA Reference Number:

I000598

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

18-Oct-2009

Withdrawal Date

21-Dec-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

10-Jul-2007

Withdrawal Date

30-Dec-2008

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

11-Oct-2006

Withdrawal Date

16-Feb-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

H.K. Advisory Services Limited

F001064

Authorised Firms (Withdrawn)

21-Dec-2016

Mosaic Underwriting Services (Dubai) Ltd

F000369

Authorised Firms (Withdrawn)

04-Jun-2012

DAMAC (DIFC) Company Limited

F000224

Authorised Firms (Withdrawn)

16-Feb-2010


Title
Category
Date of Use

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