Name
Mr Mohammed Asif Iqbal
DFSA Reference Number:
I009908
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
02-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
03-Feb-2022
Withdrawal Date
18-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
28-Mar-2021
Withdrawal Date
17-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
01-Sep-2020
Withdrawal Date
20-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
31-Aug-2020
Withdrawal Date
07-Oct-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
09-Dec-2019
Withdrawal Date
15-Feb-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
28-Feb-2019
Withdrawal Date
16-Aug-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
27-Dec-2018
Withdrawal Date
14-Apr-2019
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
12-Dec-2018
Withdrawal Date
14-Sep-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
19-Sep-2018
Withdrawal Date
13-Mar-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
06-Aug-2018
Withdrawal Date
31-Oct-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
01-Jul-2018
Withdrawal Date
15-Jul-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
27-Jun-2018
Withdrawal Date
06-Feb-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
19-Jul-2017
Withdrawal Date
14-May-2018
Comments
Access Technologies OPCO Limited
F008167
Authorised Firms
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F006737
Authorised Firms (Withdrawn)
25-Mar-2024
Lamer Capital Limited
F006462
Authorised Firms
Taurus Wealth Advisors Limited
F003214
Authorised Firms
Pearl Advisory Asset Management Limited
F005375
Authorised Firms
G CAPITAL Ltd
F005341
Authorised Firms
Adsum Capital Limited
F005023
Authorised Firms (Withdrawn)
16-Aug-2021
L&T Capital Markets Limited
F003470
Authorised Firms (Withdrawn)
14-Apr-2019
L&T Capital Markets (Middle East) Limited
F004169
Authorised Firms (Withdrawn)
14-Sep-2020
Badwa Capital Limited
F003339
Authorised Firms
Shields Reinsurance Brokers Limited
F004131
Authorised Firms
Arbah Capital Limited
F002433
Authorised Firms (Withdrawn)
15-Jul-2020
Dar Al Mal Limited
F001417
Authorised Firms
Latitude Capital Partners Limited
F002609
Authorised Firms
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