DFSA

Name

Mr Adnan Mohammedbai Topiwala

DFSA Reference Number:

I019380

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

01-Jul-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

03-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

03-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

29-Mar-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

BlueGold Capital Asset Management Limited

F005894

Authorised Firms

Safa Capital Limited

F004167

Authorised Firms

Plutus Associates Capital Limited

F005234

Authorised Firms

Asanga Capital Limited

F007064

Authorised Firms


Title
Category
Date of Use

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