DFSA

Name

Mr Ufuk Umit Onbasi

DFSA Reference Number:

I005355

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

12-Jun-2016

Withdrawal Date

30-Jan-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

17-Mar-2013

Withdrawal Date

05-Feb-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Burgan Wealth Limited

F003519

Authorised Firms (Withdrawn)

20-Nov-2018

IS Investment Gulf Limited

F001303

Authorised Firms (Withdrawn)

05-Feb-2015


Title
Category
Date of Use

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