DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Muhammad Matin

DFSA Reference Number:

I018456

Firm Name

G CAPITAL Ltd

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

18-Dec-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

31-May-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

20-Feb-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

G CAPITAL Ltd

F005341

Authorised Firms

Walleye Capital (DIFC) Limited

F008819

Authorised Firms

Azura Middle East Limited

F007049

Authorised Firms


Title
Category
Date of Use

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