DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Baasab Deb (Baasab B. Deyb)

DFSA Reference Number:

I006056

Individual type

Audit Principal

Functions

Audit Principal

Effective Date

20-Oct-2014

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

28-Jun-2016

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

09-Oct-2016

Withdrawal Date

09-Jul-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

20-May-2015

Withdrawal Date

26-Feb-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Capital Resources Limited

F003315

Authorised Firms (Withdrawn)

09-Jul-2018

Harbour Wealth Management Limited

F003515

Authorised Firms

La Tresorerie Limited

F001507

Authorised Firms (Withdrawn)

28-Nov-2021

RSM Dahman Auditors

F002622

Registered Auditors


Title
Category
Date of Use

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