Name
Mr Mohammad Usman Saleem Butt
DFSA Reference Number:
I002400
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Aug-2015
Withdrawal Date
03-Apr-2017
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Feb-2010
Withdrawal Date
27-Sep-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Feb-2009
Withdrawal Date
02-Nov-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Executive Officer,Senior Manager
Effective Date
05-Jun-2008
Withdrawal Date
03-Sep-2008
Comments
Kuwait Turkish Participation Bank (Dubai) Limited
F001154
Authorised Firms (Withdrawn)
03-Apr-2017
The Emirates Capital Limited (In Liquidation)
F000734
Authorised Firms
Global Commodity Finance Limited
F000353
Authorised Firms (Withdrawn)
02-Nov-2009
Oasis Crescent Capital (DIFC) Limited
F000336
Authorised Firms (Withdrawn)
27-Jul-2009
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