DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ahmed Tahsin Muallah

DFSA Reference Number:

I001924

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

28-Sep-2008

Withdrawal Date

06-Apr-2009

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

13-Feb-2008

Withdrawal Date

05-Apr-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Globalist Capital Management Limited

F000958

Authorised Firms (Withdrawn)

09-Jun-2013

Renaissance Capital (Dubai) Limited

F000697

Authorised Firms (Withdrawn)

26-May-2009


Title
Category
Date of Use

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