DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ali-Pasha Bakhtiar

DFSA Reference Number:

I005225

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

07-Oct-2015

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer

Effective Date

07-Oct-2015

Withdrawal Date

15-Jul-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

18-Dec-2012

Withdrawal Date

20-Oct-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Reyl Finance (MEA) Ltd.

F001883

Authorised Firms

ES Bankers (Dubai) Limited (In Liquidation)

F000553

Authorised Firms


Title
Category
Date of Use

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