DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Yakub Tassaduk Badshah

DFSA Reference Number:

I009122

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Jun-2017

Withdrawal Date

17-May-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

GTN Middle East Financial Services (DIFC) Limited

F003661

Authorised Firms


Title
Category
Date of Use

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