Name
Mr Farhan Ali Khan
DFSA Reference Number:
I001473
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Feb-2016
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Mar-2007
Withdrawal Date
06-Apr-2009
Comments
ONE Swiss Private Wealth Limited
F002650
Authorised Firms
SAAD Financial Advisory Services Limited
F000265
Authorised Firms (Withdrawn)
21-Dec-2009
For better web experience, please use the website in portrait mode
