DFSA

Name

Mr Qasim Qayyum

DFSA Reference Number:

I006674

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

07-Aug-2017

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

18-Jan-2015

Withdrawal Date

15-May-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

RUSD Capital Limited

F002462

Authorised Firms

Mercury Capital Advisors LLP

F002045

Authorised Firms (Withdrawn)

12-Mar-2019


Title
Category
Date of Use

For better web experience, please use the website in portrait mode