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Mr Jibran Uddin Sheikh

Name

Mr Jibran Uddin Sheikh

DFSA Reference Number:

I014935

Firm Name

MMP Ventures Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Dec-2021

Withdrawal Date

24-Aug-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MMP Ventures Limited

F006768

Authorised Firms


Title
Category
Date of Use

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