DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nawaz Saiyed

DFSA Reference Number:

I009964

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

28-May-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

26-Oct-2020

Withdrawal Date

01-Dec-2021

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

21-Mar-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

25-Jun-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

30-Jul-2019

Withdrawal Date

23-Apr-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Feb-2019

Withdrawal Date

13-Apr-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

07-Feb-2018

Withdrawal Date

08-Apr-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Arrow Capital (DIFC) Limited

F004766

Authorised Firms

S.P. Hinduja Advisory Limited

F000759

Authorised Firms

Red Spear Capital (DIFC) Limited (Suspended)

F005192

Authorised Firms (Withdrawn)

14-Mar-2022

Attijariwafa Bank (Middle East) Limited

F001541

Authorised Firms

MBF Capital (DIFC) Ltd

F005013

Authorised Firms (Withdrawn)

13-Apr-2020

Strategic Investment Capital Limited

F003495

Authorised Firms (Withdrawn)

28-Jul-2020


Title
Category
Date of Use

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