Name
Ms Aaliyah S Nagji
DFSA Reference Number:
I003587
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Jun-2015
Withdrawal Date
02-Sep-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
24-Mar-2015
Withdrawal Date
08-Oct-2015
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Feb-2015
Withdrawal Date
08-Oct-2015
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Mar-2010
Withdrawal Date
22-Jun-2010
Comments
Burgan Bank Financial Services Limited
F002043
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F002440
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13-Jul-2017
AllSeasonsPTL Investment Management Limited
F002670
Authorised Firms (Withdrawn)
06-Jun-2016
Aurum Capital Limited Liability Partnership
F000906
Authorised Firms (Withdrawn)
16-Aug-2018
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