Name
Mr Mohammad Jaffer Nini
DFSA Reference Number:
I002572
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
08-Feb-2024
Withdrawal Date
08-Jul-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Sep-2015
Withdrawal Date
22-Aug-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
13-Aug-2008
Withdrawal Date
22-Aug-2017
Comments
RAK Financial Services Limited
F005194
Authorised Firms (Withdrawn)
08-Jul-2024
Citibank, N.A.
F000986
Authorised Firms
Citigroup Global Markets Limited
F000153
Authorised Firms
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