Name
Mr Mohammed Sagheer
DFSA Reference Number:
I002086
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Nov-2022
Withdrawal Date
09-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Nov-2014
Withdrawal Date
07-Mar-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Mar-2014
Withdrawal Date
21-Jun-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Nov-2012
Withdrawal Date
27-Apr-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Oct-2012
Withdrawal Date
19-Mar-2017
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Jul-2012
Withdrawal Date
09-Jan-2013
Comments
ASCA Capital Limited
F007537
Authorised Firms
MENA Infrastructure Fund (GP) Limited
F000314
Authorised Firms
Dalma Capital Management Limited
F002345
Authorised Firms
Integrated Alternative Finance Limited
F001735
Authorised Firms (Withdrawn)
17-Oct-2019
Fajr Capital Advisors Limited
F001582
Authorised Firms
Baer Capital Partners International Limited
F000394
Authorised Firms (Withdrawn)
09-Jan-2013
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