DFSA

Name

Mr Nadeem Inam Aziz

DFSA Reference Number:

I008298

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

02-Jan-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

17-Dec-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

17-Dec-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

22-Dec-2016

Withdrawal Date

05-Mar-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

23-Mar-2016

Withdrawal Date

06-Jun-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Prospera Wealth Management Limited

F011430

Authorised Firms

Plutus Associates Capital Limited

F005234

Authorised Firms

BlueGold Capital Asset Management Limited

F005894

Authorised Firms

Risk Exchange (DIFC) Limited

F002239

Authorised Firms

Bastion Capital London Limited

F002870

Authorised Firms (Withdrawn)

07-Mar-2019


Title
Category
Date of Use

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