Name
Mr Ragheed Najeeb Shanti
DFSA Reference Number:
I000768
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Executive Officer,Licensed Director
Effective Date
19-May-2008
Withdrawal Date
09-Apr-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
19-Jun-2006
Withdrawal Date
28-Sep-2006
Comments
Paradigm Investment Banking Company Limited
F000698
Authorised Firms (Withdrawn)
17-Jun-2009
The Royal Bank of Scotland N.V.
F000071
Authorised Firms (Withdrawn)
17-Jun-2013
For better web experience, please use the website in portrait mode
