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Mr Hasan Ali Pasha

Name

Mr Hasan Ali Pasha

DFSA Reference Number:

I020230

Firm Name

MMP Ventures Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-May-2025

Withdrawal Date

23-Sep-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MMP Ventures Limited

F006768

Authorised Firms (Withdrawn)

06-Feb-2026


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Category
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