Name
Mr Muhammad Danish
DFSA Reference Number:
I018383
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Apr-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Sep-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Oct-2023
Withdrawal Date
09-Sep-2024
Comments
Firm Name
Individual type
Designated Person
Functions
Money Laundering Reporting Officer
Effective Date
08-Oct-2025
Withdrawal Date
Comments
Firm Name
Individual type
Designated Person
Functions
Money Laundering Reporting Officer
Effective Date
23-May-2025
Withdrawal Date
Comments
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
23-Jul-2024
Withdrawal Date
10-Apr-2025
Comments
Baker Tilly SM Auditing L.L.C. S.O.C.
F012824
Registered Auditors
Baker Tilly SM Limited
F012152
Registered Auditors
Branford Capital Limited
F005761
Authorised Firms
FMP Capital Limited
F006816
Authorised Firms
Crowe Mak Limited
F001431
Registered Auditors
Magnum Ventures (DIFC) Limited
F008513
Authorised Firms
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