Name
Mr Baasab Deb (Baasab B. Deyb)
DFSA Reference Number:
I006056
Firm Name
Individual type
Audit Principal
Audit Services
Domestic Authorised Firms
Effective Date
20-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Audit Principal
Audit Services
Domestic Funds
Effective Date
09-Oct-2016
Withdrawal Date
09-Jul-2018
Comments
Firm Name
Individual type
Audit Principal
Audit Services
Domestic Authorised Firms
Effective Date
28-Jun-2016
Withdrawal Date
Comments
Firm Name
Individual type
Audit Principal
Audit Services
Authorised Market Institutions
Effective Date
20-May-2015
Withdrawal Date
26-Feb-2017
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer
Effective Date
20-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Designated Person
Functions
Senior Officer
Effective Date
29-Jul-2024
Withdrawal Date
Comments
Firm Name
Individual type
Audit Principal
Audit Services
Public Listed Companies
Effective Date
20-Oct-2014
Withdrawal Date
Comments
Julius Baer (Middle East) Limited
F000001
Registered Auditors
KPMG LLP
F001432
Registered Auditors
RSM Dahman Auditors
F002622
Registered Auditors
Capital Resources Limited
F003315
Authorised Firms (Withdrawn)
09-Jul-2018
Harbour Wealth Management Limited
F003515
Authorised Firms
La Tresorerie Limited
F001507
Authorised Firms (Withdrawn)
28-Nov-2021
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