Name
Mr Sarfraz Ahmed Chandio
DFSA Reference Number:
I004570
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
02-May-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
17-Aug-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
19-Apr-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
02-Nov-2022
Withdrawal Date
03-Sep-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
26-Oct-2022
Withdrawal Date
02-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
03-Mar-2021
Withdrawal Date
01-Dec-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Feb-2012
Withdrawal Date
05-Nov-2017
Comments
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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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
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