DFSA

Name

Mr Ziad Khalil Makkawi

DFSA Reference Number:

I001055

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

14-Jul-2016

Withdrawal Date

02-Jan-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

24-Dec-2013

Withdrawal Date

15-Feb-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

20-Nov-2006

Withdrawal Date

21-Dec-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Cheyne Capital (MENA) Limited

F001845

Authorised Firms

Jadara Capital Partners Limited

F002330

Authorised Firms (Withdrawn)

25-May-2015

Franklin Templeton Investments (ME) Limited

F000320

Authorised Firms


Title
Category
Date of Use

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