Name
Mrs Radish Kaur
DFSA Reference Number:
I002709
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-Dec-2008
Withdrawal Date
28-Oct-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
20-Oct-2008
Withdrawal Date
24-Dec-2008
Comments
Waqf Trust Services Limited
F000651
Authorised Firms (Withdrawn)
28-Oct-2009
Unicorn Capital Limited
F000042
Authorised Firms (Withdrawn)
05-Aug-2009
For better web experience, please use the website in portrait mode
