DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nasser Hussain

DFSA Reference Number:

I004169

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

27-Feb-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Jul-2021

Withdrawal Date

15-Feb-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

26-May-2011

Withdrawal Date

24-Oct-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Pasiv Financial Ltd

F006425

Authorised Firms

MENASA Capital Management Limited

F001197

Authorised Firms (Withdrawn)

09-Jul-2015


Title
Category
Date of Use

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