DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nirav Dinesh Kumar Shah

DFSA Reference Number:

I012881

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

11-Aug-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

31-Aug-2020

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

CGL (Dubai) Limited

F003178

Authorised Firms

Pearl Advisory Asset Management Limited

F005375

Authorised Firms


Title
Category
Date of Use

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