Name
Mr Naiem Abdul Qadir
DFSA Reference Number:
I002494
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Aug-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Aug-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Jun-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Apr-2025
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Apr-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
28-Mar-2017
Withdrawal Date
08-Oct-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
15-Jun-2016
Withdrawal Date
19-Dec-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
13-Nov-2008
Withdrawal Date
30-Oct-2013
Comments
B2B Prime Services MENA Limited
F009446
Authorised Firms
PineBridge Investments Europe Limited
F003902
Authorised Firms
ICG (DIFC) Limited
F006934
Authorised Firms
Kepler Cheuvreux SA (DIFC Branch)
F009115
Authorised Firms
TF Global Markets (UK) Limited (DIFC Branch)
F004173
Authorised Firms
IMM Group Limited
F002624
Authorised Firms (Withdrawn)
15-Dec-2019
Cayman National (Dubai) Ltd
F000931
Authorised Firms (Withdrawn)
07-Dec-2022
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