DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mahboob Murshed

DFSA Reference Number:

I000580

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

30-Jul-2007

Withdrawal Date

16-Feb-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Licensed Director

Effective Date

28-Mar-2006

Withdrawal Date

30-Jul-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Alpen Capital (ME) Limited

F000219

Authorised Firms


Title
Category
Date of Use

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