DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Walid Sinno

DFSA Reference Number:

I003290

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

04-Nov-2014

Withdrawal Date

03-Sep-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

09-Nov-2009

Withdrawal Date

24-Dec-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Emerging Markets Capital Partners Limited

F002764

Authorised Firms (Withdrawn)

03-Sep-2019

Gulf Merchant Bank Limited

F000303

Authorised Firms (Withdrawn)

21-Apr-2016


Title
Category
Date of Use

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