DFSA

Name

Mr Zohaib Rajput

DFSA Reference Number:

I017364

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

17-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

23-Aug-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

13-May-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

12-Dec-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

09-Dec-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Capital Bridge Investments Limited

F009450

Authorised Firms

Westbeck Capital (DIFC) Limited

F009189

Authorised Firms

Dalma Capital Management Limited

F002345

Authorised Firms

Dextera Capital Limited

F007586

Authorised Firms

Analah (DIFC) Limited

F006695

Authorised Firms


Title
Category
Date of Use

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