DFSA

Name

Mr Muhammad Talha Khan

DFSA Reference Number:

I020286

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

11-Mar-2025

Withdrawal Date

31-May-2025

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

26-Feb-2025

Withdrawal Date

03-Jun-2025

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

26-Feb-2025

Withdrawal Date

30-May-2025

Comments

Firm Name

Aksia ME Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Jan-2025

Withdrawal Date

21-May-2025

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

25-Sep-2024

Withdrawal Date

28-Feb-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Erad (DIFC) Limited

F007816

Authorised Firms

Edmond de Rothschild (Middle East) Limited

F007577

Authorised Firms

Octogone Middle East Limited

F007292

Authorised Firms

Aksia ME Ltd

F010123

Authorised Firms

Stryde Ventures Limited

F008680

Authorised Firms


Title
Category
Date of Use

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