Name
Mr Muhammad Anas Abdullah
DFSA Reference Number:
I021390
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
29-Dec-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
11-Jul-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
10-Jun-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
12-May-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
04-Sep-2025
Withdrawal Date
11-Dec-2025
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
17-Jun-2025
Withdrawal Date
30-Apr-2026
Comments
National Investments Company (DIFC) Limited
F011765
Authorised Firms
Jingle Pay Limited
F005329
Authorised Firms
G CAPITAL Ltd
F005341
Authorised Firms
Edmond de Rothschild (Middle East) Limited
F007577
Authorised Firms
Aksia ME Ltd
F010123
Authorised Firms
Gallardo Securities (DIFC) Limited
F009839
Authorised Firms
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