Name
Mr Mohamed Tariq Nakhooda
DFSA Reference Number:
I000843
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
24-Mar-2025
Withdrawal Date
19-Jan-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
10-Oct-2024
Withdrawal Date
03-Jun-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Apr-2007
Withdrawal Date
12-Jul-2007
Comments
Birchwood Fund Management Ltd
F011318
Authorised Firms
IQ EQ (DIFC) Fund Services Limited
F009080
Authorised Firms
Lombard Forte Securities Limited
F000284
Authorised Firms (Withdrawn)
26-Oct-2021
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