DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Amjad Iqbal Sheikh

DFSA Reference Number:

I004782

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

29-Aug-2017

Withdrawal Date

04-Apr-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Gulf International Finance Limited

F003201

Authorised Firms


Title
Category
Date of Use

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