DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Usman Basharat

DFSA Reference Number:

I002276

Individual type

Authorised Individuals

Functions

Licensed Director,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Aug-2021

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Probus Pleion Middle East Limited

F001693

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode