Name
Mr Mohammed Zahid Aslam
DFSA Reference Number:
I001533
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
09-Nov-2009
Withdrawal Date
05-Sep-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Finance Officer,Licensed Director,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Apr-2007
Withdrawal Date
29-Apr-2009
Comments
Gulf Merchant Bank Limited
F000303
Authorised Firms (Withdrawn)
21-Apr-2016
Satya Capital (Dubai) Limited
F000288
Authorised Firms (Withdrawn)
29-Apr-2009
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