Name
Mr Ali Wahab Siddiqui
DFSA Reference Number:
I001829
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
24-Sep-2007
Withdrawal Date
13-Oct-2008
Comments
Tabarak Partners LLP
F000492
Authorised Firms (Withdrawn)
30-Jun-2010
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