DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Urvi Zatakia

DFSA Reference Number:

I013589

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

10-May-2023

Withdrawal Date

01-Mar-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

07-Mar-2023

Withdrawal Date

15-Mar-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-Mar-2022

Withdrawal Date

30-Apr-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

15-Mar-2020

Withdrawal Date

03-Jun-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-Feb-2022

Withdrawal Date

31-Mar-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

20-May-2020

Withdrawal Date

27-May-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Jan-2022

Withdrawal Date

29-Aug-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

05-Dec-2021

Withdrawal Date

30-Jun-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

24-Jun-2021

Withdrawal Date

15-Mar-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

STP Partners Limited

F007286

Authorised Firms

Lido International Partners Ltd. (Restricted)

F007701

Authorised Firms

P79 Capital Limited

F004922

Authorised Firms

Tejara Capital International Limited

F000900

Authorised Firms

DC Ventures Technology LTD

F006431

Authorised Firms (Withdrawn)

29-Aug-2022

Ypsilon Capital (DIFC) Ltd

F005322

Authorised Firms

ONE Swiss Private Wealth Limited

F002650

Authorised Firms


Title
Category
Date of Use

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