DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Aaliyah S Nagji

DFSA Reference Number:

I003587

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

09-Jun-2015

Withdrawal Date

02-Sep-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

24-Mar-2015

Withdrawal Date

08-Oct-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

11-Feb-2015

Withdrawal Date

08-Oct-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

11-Mar-2010

Withdrawal Date

22-Jun-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Burgan Bank Financial Services Limited

F002043

Authorised Firms

adaa Financial Services Limited

F002440

Authorised Firms (Withdrawn)

13-Jul-2017

AllSeasonsPTL Investment Management Limited

F002670

Authorised Firms (Withdrawn)

06-Jun-2016

Aurum Capital Limited Liability Partnership

F000906

Authorised Firms (Withdrawn)

16-Aug-2018


Title
Category
Date of Use

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