DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Muhammad Rizwan Khan

DFSA Reference Number:

I017531

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Feb-2023

Withdrawal Date

30-Sep-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Dubai Cultiv8 Investments Limited

F004373

Authorised Firms


Title
Category
Date of Use

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