DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ali Nasouh Abdel Rahman Ishnaneh

DFSA Reference Number:

I006677

Firm Name

ASAS Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

31-Dec-2014

Withdrawal Date

07-Sep-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

ASAS Capital Ltd

F001039

Authorised Firms


Title
Category
Date of Use

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