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Mr Arslan Ahmed Shaikh

Name

Mr Arslan Ahmed Shaikh

DFSA Reference Number:

I016292

Firm Name

CSC Trustee Services (Middle East) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Jun-2026

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

CSC Trustee Services (Middle East) Limited

F007454

Authorised Firms


Title
Category
Date of Use

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