Name
Mr Abdul Qadeer Khan
DFSA Reference Number:
I004078
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Licensed Director
Effective Date
06-May-2021
Withdrawal Date
10-Feb-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
17-Feb-2014
Withdrawal Date
18-Aug-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
28-Feb-2011
Withdrawal Date
30-Dec-2013
Comments
OCS International Finance LTD (Restricted – Please read below)
F006520
Authorised Firms
Tabarak Investment Capital Limited
F001127
Authorised Firms
Global Investment Bank Limited (Suspended)
F001341
Authorised Firms (Withdrawn)
24-Nov-2021
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