DFSA

Name

Mr Muhammad Zahoor Khan Darwesh Khan

DFSA Reference Number:

I019041

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Mar-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Feb-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Feb-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Kinetic Asset Management Ltd.

F009120

Authorised Firms

Amicorp Capital (DIFC) Ltd

F001595

Authorised Firms

Arna Assets Limited

F008936

Authorised Firms

Theia Investments Limited

F008072

Authorised Firms


Title
Category
Date of Use

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