DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Soheil Zali

DFSA Reference Number:

I016650

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

14-May-2022

Withdrawal Date

12-Feb-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tradewind Middle East Limited

F002467

Authorised Firms


Title
Category
Date of Use

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