DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr. Nadeem Abdul Majid Maniar

DFSA Reference Number:

I008058

Firm Name

Crowe Mak Limited

Individual type

Designated Person (Withdrawn)

Functions

Money Laundering Reporting Officer

Effective Date

12-Jan-2016

Withdrawal Date

23-Jul-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Crowe Mak Limited

F001431

Registered Auditors


Title
Category
Date of Use

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