Name
Mr Anvar Hussain Sahib John
DFSA Reference Number:
I002907
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
16-Mar-2017
Withdrawal Date
09-Jan-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
18-Jul-2013
Withdrawal Date
26-Dec-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
09-Jun-2013
Withdrawal Date
26-Jun-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
21-Jan-2009
Withdrawal Date
10-Jul-2013
Comments
One Financial Markets (DIFC) Limited
F003943
Authorised Firms (Withdrawn)
22-Apr-2019
Morgan Gatsby Limited (Suspended)
F001950
Authorised Firms (Withdrawn)
24-Mar-2020
GMG (Dubai) Limited
F001134
Authorised Firms
MENA FINANCIAL GROUP LIMITED
F000338
Authorised Firms (Withdrawn)
27-Nov-2014
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