DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohammed Abdul Razzak Mohammed Salih

DFSA Reference Number:

I003165

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

04-Feb-2012

Withdrawal Date

19-May-2014

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

29-Jun-2009

Withdrawal Date

21-Oct-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Invest AD MEA Limited

F001364

Authorised Firms (Withdrawn)

19-May-2014

Palma Capital Limited

F001074

Authorised Firms (Withdrawn)

07-May-2019


Title
Category
Date of Use

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