DFSA

Name

Mr Nadeem Lodhi

DFSA Reference Number:

I003585

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

16-Mar-2010

Withdrawal Date

24-Feb-2011

Comments

Firm Name

DIB Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

10-Mar-2010

Withdrawal Date

31-Oct-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Millennium Private Equity Ltd

F000436

Authorised Firms (Withdrawn)

17-Jun-2015

DIB Capital Ltd

F000155

Authorised Firms (Withdrawn)

31-Mar-2014


Title
Category
Date of Use

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