DFSA

Name

Mr Syed Iftikhar Ali

DFSA Reference Number:

I002200

Firm Name

Amanah Capital LLP

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

18-Jun-2008

Withdrawal Date

01-Nov-2012

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

07-May-2008

Withdrawal Date

07-Jun-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Amanah Capital LLP

F000193

Authorised Firms (Withdrawn)

01-Nov-2012

Innovest Securities Company Limited

F000797

Authorised Firms (Withdrawn)

07-Jun-2012


Title
Category
Date of Use

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