DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Manzar Jawaid

DFSA Reference Number:

I003315

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

29-Dec-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

04-Jul-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

09-Jul-2019

Withdrawal Date

18-Jul-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

18-Sep-2018

Withdrawal Date

20-Sep-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

07-Jan-2015

Withdrawal Date

07-Mar-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-Dec-2009

Withdrawal Date

08-Jun-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Sidra Capital Limited

F003142

Authorised Firms

Century Private Wealth Limited

F005207

Authorised Firms

Monsalta Capital Limited

F005183

Authorised Firms

AXIS Strategic Partners Limited

F002404

Authorised Firms (Withdrawn)

15-Nov-2023

SG & Partners Limited

F002474

Authorised Firms (Withdrawn)

07-Mar-2018

Millennium Private Equity Ltd

F000436

Authorised Firms (Withdrawn)

17-Jun-2015


Title
Category
Date of Use

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