DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohammad Asif Khan

DFSA Reference Number:

I004626

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

24-Nov-2020

Withdrawal Date

23-Aug-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Jan-2013

Withdrawal Date

03-Feb-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Jan-2013

Withdrawal Date

21-Jan-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

FTI Capital Advisors (DIFC) Limited

F005909

Authorised Firms

Delta Partners Capital Limited

F001641

Authorised Firms (Withdrawn)

03-Feb-2020

Delta Partners Corporate Finance Limited

F001642

Authorised Firms (Withdrawn)

21-Jan-2021


Title
Category
Date of Use

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