DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohammed Saleem Qassim

DFSA Reference Number:

I000023

Firm Name

DIB Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

01-Feb-2010

Withdrawal Date

31-Mar-2014

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

20-Sep-2004

Withdrawal Date

20-Dec-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

DIB Capital Ltd

F000155

Authorised Firms (Withdrawn)

31-Mar-2014

Standard Chartered Bank

F000003

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode