DFSA

Name

Mr Syed Younas Sadat

DFSA Reference Number:

I017594

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

15-Nov-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

19-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

16-Jan-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

22-Feb-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

02-Feb-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

11-Oct-2023

Withdrawal Date

10-Jan-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Yasa Capital (DIFC) Limited

F008411

Authorised Firms

Aramid Capital Limited

F008552

Authorised Firms

Banca del Sempione (Middle East) Ltd.

F008492

Authorised Firms

Magnum Ventures (DIFC) Limited

F008513

Authorised Firms

CES Investments Limited (Suspended)

F005541

Authorised Firms

Branford Capital Limited

F005761

Authorised Firms


Title
Category
Date of Use

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