Name
Mr Wasif Khusro Ahmed
DFSA Reference Number:
I011927
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
24-Oct-2022
Withdrawal Date
18-Aug-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
21-Sep-2022
Withdrawal Date
21-Aug-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
02-Sep-2019
Withdrawal Date
22-Aug-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Mar-2019
Withdrawal Date
15-Aug-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
04-Mar-2019
Withdrawal Date
15-Dec-2019
Comments
Azura Middle East Limited
F007049
Authorised Firms
Eagle Capital Limited
F006383
Authorised Firms
Jadwa Investment (DIFC) Limited
F004938
Authorised Firms
Mariana UFP Capital Markets (DIFC) Limited
F002918
Authorised Firms
Big Tree Asset Management Limited
F004561
Authorised Firms (Withdrawn)
15-Dec-2019
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