Individuals | DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Back to individuals

Mr Ziad Naim Bayaa

Name

Mr Ziad Naim Bayaa

DFSA Reference Number:

I001438

Firm Name

Dar Al Mal Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

28-Jul-2011

Withdrawal Date

27-May-2012

Comments

Firm Name

Tabarak Partners LLP

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Licensed Partner

Effective Date

25-Jul-2007

Withdrawal Date

30-Jun-2010

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Dar Al Mal Limited

F001417

Authorised Firms

Tabarak Partners LLP

F000492

Authorised Firms (Withdrawn)

30-Jun-2010

Title

Category

Date of Use

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