DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Naiem Abdul Qadir

DFSA Reference Number:

I002494

Firm Name

IMM Group Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Mar-2017

Withdrawal Date

08-Oct-2017

Comments

Firm Name

IMM Group Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

15-Jun-2016

Withdrawal Date

19-Dec-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

13-Nov-2008

Withdrawal Date

30-Oct-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

IMM Group Limited

F002624

Authorised Firms (Withdrawn)

15-Dec-2019

Cayman National (Dubai) Ltd

F000931

Authorised Firms (Withdrawn)

07-Dec-2022


Title
Category
Date of Use

For better web experience, please use the website in portrait mode