DFSA

Name

Mr Zohaib Khalid

DFSA Reference Number:

I020053

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Dec-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Sep-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

RnD Capital Limited

F009493

Authorised Firms

Alana Capital Limited

F009854

Authorised Firms


Title
Category
Date of Use

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