DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mohsin Yakub Ismail

DFSA Reference Number:

I009627

Firm Name

KKR MENA Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Apr-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Dec-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Dec-2018

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

KKR MENA Limited

F001075

Authorised Firms

Wilfred T. Fry (Personal Financial Planning) Limited

F005071

Authorised Firms

AxiCorp Financial Services Pty Ltd

F003742

Authorised Firms


Title
Category
Date of Use

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