DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ehtisham Ahmed

DFSA Reference Number:

I014706

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

06-Feb-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

27-Jan-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

16-Sep-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

18-Jul-2025

Withdrawal Date

23-Jul-2025

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

23-May-2025

Withdrawal Date

12-Jan-2026

Comments

Firm Name

AOP Capital Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

03-Apr-2024

Withdrawal Date

10-Jul-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

11-Dec-2023

Withdrawal Date

10-Jul-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

07-Apr-2022

Withdrawal Date

15-Jun-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

30-Nov-2021

Withdrawal Date

25-Oct-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

19-Oct-2021

Withdrawal Date

10-Feb-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Xander Investment Advisors Limited

F009668

Authorised Firms

Bentley Reid (DIFC) Limited

F010197

Authorised Firms

Andurand Capital Management (DIFC) Limited

F008468

Authorised Firms

Bridge Investment Group Limited

F010276

Authorised Firms (Withdrawn)

03-Feb-2026

ABK Capital (DIFC) Limited

F011816

Authorised Firms

AOP Capital Ltd.

F007420

Authorised Firms

Lone Star Europe Acquisitions Limited

F008110

Authorised Firms (Withdrawn)

01-Jul-2025

Glafka Capital (DIFC) Limited

F006529

Authorised Firms

Lynceus Partners (DIFC) Limited

F006728

Authorised Firms

Aequitas Investments (DIFC) Limited

F005216

Authorised Firms


Title
Category
Date of Use

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