DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sulaiman Mohammed Shaheen Al Rubaie

DFSA Reference Number:

I004755

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

11-Apr-2017

Withdrawal Date

09-Dec-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

18-Apr-2013

Withdrawal Date

22-Jan-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Global Investment House (DIFC) Limited

F001531

Authorised Firms (Withdrawn)

09-Dec-2019


Title
Category
Date of Use

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