DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nabeel Waheed

DFSA Reference Number:

I000059

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

29-Mar-2006

Withdrawal Date

23-Jun-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mashreq Capital (DIFC) Limited

F000178

Authorised Firms


Title
Category
Date of Use

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