Name
Mr Muhammad Tahir Abdul Wahid
DFSA Reference Number:
I000281
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
14-Oct-2019
Withdrawal Date
01-Jun-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-May-2019
Withdrawal Date
22-Jun-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-May-2019
Withdrawal Date
31-May-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-May-2019
Withdrawal Date
01-Mar-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
12-Feb-2019
Withdrawal Date
08-Jun-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Jan-2017
Withdrawal Date
15-Feb-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Dec-2014
Withdrawal Date
11-Feb-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager,Money Laundering Reporting Officer
Effective Date
05-Mar-2006
Withdrawal Date
05-Apr-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
01-Dec-2005
Withdrawal Date
14-Jul-2013
Comments
Plutus Associates Capital Limited
F005234
Authorised Firms
Risk Exchange (DIFC) Limited
F002239
Authorised Firms
Abwab Capital Limited
F001078
Authorised Firms (Withdrawn)
17-Sep-2020
First Eastern Capital Limited
F000175
Authorised Firms (Withdrawn)
01-Mar-2020
Safa Capital Limited
F004167
Authorised Firms
R E Lee International (Middle East) Limited
F001224
Authorised Firms
Latitude Capital Partners Limited
F002609
Authorised Firms
Lloyds TSB Offshore Limited
F000192
Authorised Firms (Withdrawn)
05-Apr-2009
Lloyds Bank plc
F000069
Authorised Firms (Withdrawn)
31-Oct-2013
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