DFSA

Name

Mr Wadih John Barbour

DFSA Reference Number:

I000136

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

27-Apr-2006

Withdrawal Date

07-Sep-2006

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

28-Feb-2006

Withdrawal Date

07-Sep-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

SHUAA Asset Management Ltd

F000222

Authorised Firms (Withdrawn)

01-Nov-2017

SHUAA Capital International Ltd.

F000035

Authorised Firms (Withdrawn)

06-Apr-2020


Title
Category
Date of Use

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