Name
Mr Ziyad Mahomed Seedat
DFSA Reference Number:
I004683
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Apr-2012
Withdrawal Date
26-Dec-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Senior Manager
Effective Date
29-Apr-2012
Withdrawal Date
31-Jan-2019
Comments
HSBC EXFIN Partnership
F001210
Authorised Firms (Withdrawn)
26-Dec-2013
HSBC Middle East Leasing Partnership
F000665
Authorised Firms
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