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Mr Rashad Zaman Malik

Name

Mr Rashad Zaman Malik

DFSA Reference Number:

I023180

Firm Name

Capital Partners Corp Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Mar-2026

Withdrawal Date

Comments

Firm Name

Dalma Capital Management Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Mar-2026

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Capital Partners Corp Limited

F012364

Authorised Firms

Dalma Capital Management Limited

F002345

Authorised Firms


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