DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Asma Naz Mughal

DFSA Reference Number:

I003141

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

27-Oct-2009

Withdrawal Date

11-Mar-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MAS ClearSight Limited

F001144

Authorised Firms (Withdrawn)

18-Jan-2016


Title
Category
Date of Use

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