DFSA

Name

Mr Mohamed Tariq Nakhooda

DFSA Reference Number:

I000843

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

10-Oct-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Apr-2007

Withdrawal Date

12-Jul-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

IQ EQ (DIFC) Fund Services Limited

F009080

Authorised Firms

Lombard Forte Securities Limited

F000284

Authorised Firms (Withdrawn)

26-Oct-2021


Title
Category
Date of Use

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