DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Zia Ullah

DFSA Reference Number:

I018582

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

28-Apr-2025

Withdrawal Date

Comments

Firm Name

Sajjad Haider LLP

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

27-Sep-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Sajjad Haider & Co - Chartered Accountants

F012201

Registered Auditors

Sajjad Haider LLP

F001436

Registered Auditors


Title
Category
Date of Use

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