Name
Mr Waqar Ul Islam
DFSA Reference Number:
I000161
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Jan-2007
Withdrawal Date
16-Feb-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Representative
Effective Date
06-Sep-2005
Withdrawal Date
18-Jun-2006
Comments
Banque de Commerce et de Placements SA
F000267
Authorised Firms (Withdrawn)
07-Jun-2022
Fortis Banque (Suisse) S.A.
F000050
Authorised Firms (Withdrawn)
01-Jul-2009
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