DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Shujaath Ali Khan

DFSA Reference Number:

I001000

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

08-Jan-2007

Withdrawal Date

27-Jan-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Duke Equity Limited

F000312

Authorised Firms (Withdrawn)

31-Mar-2009


Title
Category
Date of Use

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