Name
Mr Ahmed Nashaat
DFSA Reference Number:
I000096
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
03-May-2012
Withdrawal Date
22-Jan-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Executive Officer,Licensed Director
Effective Date
25-Apr-2010
Withdrawal Date
19-May-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Licensed Representative,Money Laundering Reporting Officer,Senior Executive Officer,Senior Manager
Effective Date
13-Jun-2005
Withdrawal Date
30-Jun-2008
Comments
Investbridge Capital Limited
F001473
Authorised Firms
MENASA Capital Management Limited
F001197
Authorised Firms (Withdrawn)
09-Jul-2015
EnTrustPermal Ltd.
F000012
Authorised Firms (Withdrawn)
04-Apr-2018
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