DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sarfraz Ahmed Chandio

DFSA Reference Number:

I004570

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

02-May-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

17-Aug-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

19-Apr-2022

Withdrawal Date

Comments

Firm Name

G CAPITAL Ltd

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

03-Mar-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

02-Nov-2022

Withdrawal Date

03-Sep-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

26-Oct-2022

Withdrawal Date

02-Oct-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

07-Feb-2012

Withdrawal Date

05-Nov-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Bank of Africa SA (DIFC Branch)

F008063

Authorised Firms

Asanga Capital Limited

F007064

Authorised Firms

Bank of Africa United Kingdom Plc

F005861

Authorised Firms (Withdrawn)

02-Oct-2023

Assetly Investments Ltd

F006641

Authorised Firms

CVC Advisers (Middle East) Limited

F007076

Authorised Firms

G CAPITAL Ltd

F005341

Authorised Firms

Credit Europe Bank (Dubai) Ltd

F000843

Authorised Firms (Withdrawn)

19-Dec-2021


Title
Category
Date of Use

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