DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Naveed Mustan Siddiqui

DFSA Reference Number:

I008631

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

05-Mar-2017

Withdrawal Date

16-Jul-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Capitas (DIFC) Limited (Suspended)

F004010

Authorised Firms (Withdrawn)

16-Jul-2020


Title
Category
Date of Use

For better web experience, please use the website in portrait mode