DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Muhammad Rafique Lakhani

DFSA Reference Number:

I002710

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Oct-2013

Withdrawal Date

09-Jul-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

04-Nov-2008

Withdrawal Date

24-Nov-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MENASA Capital Management Limited

F001197

Authorised Firms (Withdrawn)

09-Jul-2015

Abraaj Capital Limited (In Liquidation)

F000204

Authorised Firms (Withdrawn)

16-Aug-2020


Title
Category
Date of Use

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