DFSA

Name

Mr Syed Hassan Abbas

DFSA Reference Number:

I018729

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Dec-2023

Withdrawal Date

28-Aug-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Taqwa Invest Technology Ltd

F006841

Authorised Firms


Title
Category
Date of Use

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