Name
Mr Nawaz Saiyed
DFSA Reference Number:
I009964
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
28-May-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
26-Oct-2020
Withdrawal Date
01-Dec-2021
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
21-Mar-2022
Withdrawal Date
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
28-Feb-2019
Withdrawal Date
13-Apr-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Feb-2018
Withdrawal Date
08-Apr-2020
Comments
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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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
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