Name
Mr Shakeel Arif Bhatti
DFSA Reference Number:
I004015
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Executive Officer,Licensed Director
Effective Date
07-Aug-2017
Withdrawal Date
01-Mar-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Feb-2017
Withdrawal Date
27-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
23-Apr-2014
Withdrawal Date
16-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
22-Oct-2013
Withdrawal Date
30-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
02-Jul-2013
Withdrawal Date
07-Aug-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Jun-2013
Withdrawal Date
18-Jan-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Jul-2011
Withdrawal Date
05-Feb-2015
Comments
RUSD Capital Limited
F002462
Authorised Firms
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F000676
Authorised Firms (Withdrawn)
26-Nov-2020
Henner Limited
F001819
Authorised Firms (Withdrawn)
04-Sep-2018
Protorisk (DIFC) Ltd
F001737
Authorised Firms
Bemo Investment Firm LTD
F000624
Authorised Firms
Mercury Capital Advisors LLP
F002045
Authorised Firms (Withdrawn)
12-Mar-2019
IS Investment Gulf Limited
F001303
Authorised Firms (Withdrawn)
05-Feb-2015
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