DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Syed Aizaz Naseer

DFSA Reference Number:

I016737

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Feb-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Sep-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Oct-2022

Withdrawal Date

30-Apr-2024

Comments

Firm Name

G CAPITAL Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Jun-2022

Withdrawal Date

31-Oct-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Seven Capitals Limited

F007380

Authorised Firms

BlueGold Capital Asset Management Limited

F005894

Authorised Firms

Elyseum Capital Partners Limited

F002808

Authorised Firms

G CAPITAL Ltd

F005341

Authorised Firms


Title
Category
Date of Use

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