DFSA

Name

Ms Asma Asad

DFSA Reference Number:

I006632

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

18-Dec-2014

Withdrawal Date

06-Dec-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

KBC Aldini Capital Limited

F000676

Authorised Firms (Withdrawn)

26-Nov-2020


Title
Category
Date of Use

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