DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Zubeda Yaarmohammed Chaudhari

DFSA Reference Number:

I019346

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

09-Dec-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

19-Sep-2024

Withdrawal Date

Comments

Firm Name

Farro Capital Ltd

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

02-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

25-Mar-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

22-Feb-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Amal Capital Limited

F010379

Authorised Firms

Quantum Partners (DIFC) Limited

F010044

Authorised Firms

Farro Capital Ltd

F007994

Authorised Firms

Egypt Gulf Connect Limited

F004029

Authorised Firms

Taurus Wealth Advisors Limited

F003214

Authorised Firms


Title
Category
Date of Use

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