DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Abdulkarim Farook

DFSA Reference Number:

I015785

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Oct-2021

Withdrawal Date

08-Jan-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Fius Capital Limited

F001157

Authorised Firms (Withdrawn)

08-Jan-2025


Title
Category
Date of Use

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