DFSA

Name

Mr Mohit Manik Malkani

DFSA Reference Number:

I010520

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

09-Oct-2018

Withdrawal Date

05-Sep-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

09-Jan-2018

Withdrawal Date

11-Dec-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ahli United Bank B.S.C.(C)

F003637

Authorised Firms

Ahli United Bank Limited

F002968

Authorised Firms (Withdrawn)

11-Dec-2018


Title
Category
Date of Use

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