DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr David Robert Sargeant

DFSA Reference Number:

I001759

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

06-Dec-2007

Withdrawal Date

21-May-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Waqf Trust Services Limited

F000651

Authorised Firms (Withdrawn)

28-Oct-2009


Title
Category
Date of Use

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