Name
Mr Kaashif Basit
DFSA Reference Number:
I002023
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
31-Oct-2010
Withdrawal Date
12-Jun-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Dec-2008
Withdrawal Date
12-Dec-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Dec-2008
Withdrawal Date
12-May-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Sep-2008
Withdrawal Date
12-May-2011
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Sep-2008
Withdrawal Date
02-Jun-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Aug-2008
Withdrawal Date
21-Jun-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
12-Dec-2007
Withdrawal Date
21-Mar-2010
Comments
360 ONE Private Wealth (Dubai) Limited
F001202
Authorised Firms
GE Capital Middle East & Africa Ltd
F000965
Authorised Firms (Withdrawn)
12-Dec-2010
Hana Bank
F000948
Authorised Firms (Withdrawn)
22-Sep-2011
Woori Bank
F000913
Authorised Firms
Gulflink International Securities Limited
F000322
Authorised Firms (Withdrawn)
02-Jun-2009
Trimark Capital Limited
F000871
Authorised Firms (Withdrawn)
21-Jun-2010
HDG Mansur (Dubai) Ltd
F000588
Authorised Firms (Withdrawn)
26-Sep-2010
For better web experience, please use the website in portrait mode
