DFSA

Name

Mr Ahmed Abdul Gani Sorathiya

DFSA Reference Number:

I020944

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

05-Jan-2026

Withdrawal Date

08-May-2026

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-Apr-2025

Withdrawal Date

10-Apr-2026

Comments

Firm Name

InvestIn Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Jan-2025

Withdrawal Date

10-Apr-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Nuvama Private (DIFC) Limited

F009457

Authorised Firms

Spark Global PWM Private Limited

F010056

Authorised Firms

InvestIn Limited

F010524

Authorised Firms


Title
Category
Date of Use

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