Name
Mr Amjad Iqbal Sheikh
DFSA Reference Number:
I004782
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Aug-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
06-Jun-2017
Withdrawal Date
30-Jul-2017
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Apr-2017
Withdrawal Date
30-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
28-Dec-2016
Withdrawal Date
30-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Dec-2016
Withdrawal Date
30-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
07-Oct-2015
Withdrawal Date
19-Nov-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Aug-2015
Withdrawal Date
31-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
31-May-2015
Withdrawal Date
14-Apr-2016
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Nov-2014
Withdrawal Date
07-Feb-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Jun-2014
Withdrawal Date
29-Jul-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
24-Mar-2014
Withdrawal Date
31-Mar-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Sep-2012
Withdrawal Date
31-Oct-2012
Comments
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