Individuals | DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Back to individuals

Mr Omair Mooraj

Name

Mr Omair Mooraj

DFSA Reference Number:

I000359

Firm Name

JPMorgan Chase Bank, N.A.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

05-Mar-2008

Withdrawal Date

18-Jun-2008

Comments

Firm Name

DIB Capital Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

02-Oct-2006

Withdrawal Date

09-Oct-2007

Comments

Name

Reference number

Type of Firm

Date Withdrawn

JPMorgan Chase Bank, N.A.

F000327

Authorised Firms

DIB Capital Ltd

F000155

Authorised Firms (Withdrawn)

31-Mar-2014

Title

Category

Date of Use

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