Name
Mr Nasser Hussain
DFSA Reference Number:
I004169
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
27-Feb-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Jul-2021
Withdrawal Date
15-Feb-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
26-May-2011
Withdrawal Date
24-Oct-2013
Comments
Vault22 Financial Ltd
F006841
Authorised Firms
Pasiv Financial Ltd
F006425
Authorised Firms
MENASA Capital Management Limited
F001197
Authorised Firms (Withdrawn)
09-Jul-2015
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