DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Miss Syed Sanobar

DFSA Reference Number:

I022455

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Dec-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Nov-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Nov-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Oct-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

AXYS (Middle East) Limited

F010170

Authorised Firms

T1 Management Group Limited

F012786

Authorised Firms

Callanish Capital (DIFC) Limited

F012284

Authorised Firms

Fisher Asset Management LLC

F002240

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode