DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Thomas Paoletti

DFSA Reference Number:

I018622

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

16-Jan-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Banca del Sempione (Middle East) Ltd.

F008492

Authorised Firms


Title
Category
Date of Use

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