DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Zachary Peter Cefaratti

DFSA Reference Number:

I008593

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

30-Jun-2016

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer

Effective Date

30-Jun-2016

Withdrawal Date

31-Jan-2023

Comments

Restriction under Article 58(1)(c) of the Regulatory Law from performing the Licensed Function of Senior Executive Officer . Please refer to the Regulatory Actions section for the details

Name
Reference number
Type of Firm
Date Withdrawn

Dalma Capital Management Limited

F002345

Authorised Firms

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