Name
Mr Nihal Karumbaya
DFSA Reference Number:
I016802
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
06-Jul-2022
Withdrawal Date
31-Mar-2023
Comments
Firm Name
Individual type
Designated Person
Functions
Money Laundering Reporting Officer
Effective Date
20-Feb-2024
Withdrawal Date
Comments
Firm Name
Individual type
Designated Person
Functions
Money Laundering Reporting Officer
Effective Date
20-Feb-2024
Withdrawal Date
Comments
Deloitte LLP
F001429
Registered Auditors
Deloitte and Touche (M.E.)
F000241
Registered Auditors
Deloitte Corporate Finance Advisory Limited
F003558
Authorised Firms
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