DFSA

Name

Mr Mohammed Firdaus Ishtiyaque Maniar

DFSA Reference Number:

I005497

Firm Name

ASAS Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

19-Dec-2013

Withdrawal Date

01-Jun-2014

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

02-Jul-2013

Withdrawal Date

21-Nov-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ASAS Capital Ltd

F001039

Authorised Firms

Yusr Investment Bank Limited

F001070

Authorised Firms (Withdrawn)

21-Nov-2013


Title
Category
Date of Use

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