Name
Mr Aziz Ahmed Malik
DFSA Reference Number:
I002802
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Feb-2014
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Nov-2009
Withdrawal Date
21-Mar-2010
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
24-Jan-2011
Withdrawal Date
30-Dec-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-Sep-2009
Withdrawal Date
24-Feb-2011
Comments
Tabarak Investment Capital Limited
F001127
Authorised Firms
Global Investment Bank Limited (Suspended)
F001341
Authorised Firms (Withdrawn)
24-Nov-2021
TVM Capital Healthcare Partners Limited
F001120
Authorised Firms
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