Name
Mr Jibran Ahmed Tak
DFSA Reference Number:
I021727
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Aug-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jul-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Sep-2025
Withdrawal Date
22-Apr-2026
Comments
Seven Capitals Limited
F007380
Authorised Firms (Withdrawn)
22-Apr-2026
Maisour Properties Tech Ltd
F007385
Authorised Firms
Wind Technologies Ltd
F008395
Authorised Firms
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