Name
Mr Muhammad Waseem Kausar
DFSA Reference Number:
I019003
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Oct-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Jan-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Dec-2023
Withdrawal Date
Comments
Zenith Investment Management (DIFC) Limited
F008952
Authorised Firms
Quilvest Capital (Dubai) Limited
F000780
Authorised Firms
Mizuho Gulf Capital Partners Ltd
F003116
Authorised Firms
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