DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ahmad Kayali

DFSA Reference Number:

I004090

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Mar-2011

Withdrawal Date

01-May-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

United Investment Partners Limited

F001290

Authorised Firms (Withdrawn)

14-Aug-2016


Title
Category
Date of Use

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