Name
Mr Muhammad Danish
DFSA Reference Number:
I018383
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Sep-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Oct-2023
Withdrawal Date
09-Sep-2024
Comments
Firm Name
Individual type
Designated Person
Functions
Money Laundering Reporting Officer
Effective Date
23-Jul-2024
Withdrawal Date
Comments
FMP Capital Limited
F006816
Authorised Firms
Crowe Mak Limited
F001431
Registered Auditors
Magnum Ventures (DIFC) Limited
F008513
Authorised Firms
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