Name
Ms Sumbul Naved Qureshi
DFSA Reference Number:
I006527
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Feb-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Apr-2021
Withdrawal Date
19-Sep-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Feb-2015
Withdrawal Date
01-Jul-2015
Comments
Capton Energy (DIFC) Limited
F009425
Authorised Firms
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F005822
Authorised Firms
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F002856
Authorised Firms
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