DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohamed Ghuloom Husain Ahmadi

DFSA Reference Number:

I003906

Individual type

Authorised Individuals

Functions

Senior Executive Officer,Licensed Director

Effective Date

16-Jan-2014

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

24-Jan-2011

Withdrawal Date

02-Oct-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tabarak Investment Capital Limited

F001127

Authorised Firms

Global Investment Bank Limited (Suspended)

F001341

Authorised Firms (Withdrawn)

24-Nov-2021


Title
Category
Date of Use

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