DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Tan Wui-Hua

DFSA Reference Number:

I001104

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

27-Feb-2008

Withdrawal Date

15-Jul-2009

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

12-Dec-2006

Withdrawal Date

05-Jul-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Omniyat Investment Management Limited

F000730

Authorised Firms (Withdrawn)

15-Jul-2009

Al Futtaim Investment Management Limited

F000334

Authorised Firms (Withdrawn)

06-Dec-2018


Title
Category
Date of Use

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