DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ausaf Akhtar Abbas

DFSA Reference Number:

I008629

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

05-Mar-2017

Withdrawal Date

06-Aug-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

08-Feb-2007

Withdrawal Date

02-Nov-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Capitas (DIFC) Limited (Suspended)

F004010

Authorised Firms (Withdrawn)

16-Jul-2020

Bank Julius Baer & Co. Ltd

F000010

Authorised Firms (Withdrawn)

04-May-2014


Title
Category
Date of Use

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