Name
Mr Muhammad Rizwan Khan
DFSA Reference Number:
I017531
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Mar-2025
Withdrawal Date
30-Jun-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Feb-2023
Withdrawal Date
30-Sep-2024
Comments
Wind Technologies Ltd
F008395
Authorised Firms
Dubai Cultiv8 Investments Limited
F004373
Authorised Firms
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