DFSA

Name

Mr Tareq M M Al Saleh

DFSA Reference Number:

I000905

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

10-Jun-2010

Withdrawal Date

10-Jul-2012

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

19-Oct-2006

Withdrawal Date

30-Apr-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Menafactors Limited

F000261

Authorised Firms (Withdrawn)

24-May-2017

FIMBank plc (DIFC Branch)

F000262

Authorised Firms


Title
Category
Date of Use

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