DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Yahya Jalil

DFSA Reference Number:

I001543

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Licensed Director

Effective Date

13-Sep-2015

Withdrawal Date

28-Dec-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer

Effective Date

01-May-2007

Withdrawal Date

01-Jul-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Frontier Management Group Limited

F002990

Authorised Firms (Withdrawn)

28-Dec-2017

The National Investor (Dubai) Limited

F000065

Authorised Firms (Withdrawn)

18-Aug-2016


Title
Category
Date of Use

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