DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Tanveer Kalooji

DFSA Reference Number:

I015887

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Oct-2021

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Baraka Financial Limited

F006586

Authorised Firms


Title
Category
Date of Use

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