Name
Mr Abdul Waheed Rathore
DFSA Reference Number:
I000769
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
20-Aug-2015
Withdrawal Date
03-Apr-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Senior Manager
Effective Date
19-Jun-2006
Withdrawal Date
18-Apr-2007
Comments
Kuwait Turkish Participation Bank (Dubai) Limited
F001154
Authorised Firms (Withdrawn)
03-Apr-2017
The Royal Bank of Scotland N.V.
F000071
Authorised Firms (Withdrawn)
17-Jun-2013
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