Name
Mr Veli Sinan Ozcan
DFSA Reference Number:
I009556
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director,Senior Executive Officer
Effective Date
05-Jul-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
16-Jul-2017
Withdrawal Date
03-Nov-2020
Comments
DP World Financial Services Limited
F006541
Authorised Firms
Maersk Trade Finance (DIFC) Limited
F004180
Authorised Firms (Withdrawn)
03-Nov-2020
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