DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Aftab Shaukat

DFSA Reference Number:

I002247

Firm Name

FH Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

21-Dec-2008

Withdrawal Date

30-Dec-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

FH Capital Limited

F000819

Authorised Firms (Withdrawn)

04-Jun-2017


Title
Category
Date of Use

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