DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Muhammad Humza Ghazi

DFSA Reference Number:

I018199

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

02-Feb-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

18-Jul-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

17-Jul-2023

Withdrawal Date

01-Oct-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Theia Investments Limited

F008072

Authorised Firms

HK Asset Management Limited

F007315

Authorised Firms

WRise Wealth Management Middle East Limited

F007207

Authorised Firms


Title
Category
Date of Use

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