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Mr Ali Wahab Siddiqui

Name

Mr Ali Wahab Siddiqui

DFSA Reference Number:

I001829

Firm Name

Tabarak Partners LLP

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

24-Sep-2007

Withdrawal Date

13-Oct-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tabarak Partners LLP

F000492

Authorised Firms (Withdrawn)

30-Jun-2010


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Category
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