Name
Mr Shahab Ayub
DFSA Reference Number:
I000772
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Apr-2015
Withdrawal Date
22-Nov-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Aug-2013
Withdrawal Date
02-Apr-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
19-Jun-2006
Withdrawal Date
30-Jul-2009
Comments
ABN AMRO Bank N.V.
F001198
Authorised Firms (Withdrawn)
22-Nov-2018
Barclays Bank PLC
F000013
Authorised Firms
The Royal Bank of Scotland N.V.
F000071
Authorised Firms (Withdrawn)
17-Jun-2013
For better web experience, please use the website in portrait mode
