DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Shah Saber Ahmed Farooqi

DFSA Reference Number:

I007832

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

20-Mar-2018

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Dalma Capital Management Limited

F002345

Authorised Firms


Title
Category
Date of Use

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