DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Reza Nader Sepahi

DFSA Reference Number:

I002417

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

04-Jun-2008

Withdrawal Date

16-Feb-2009

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

04-Jun-2008

Withdrawal Date

16-Feb-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Essdar Capital Limited

F000781

Authorised Firms (Withdrawn)

29-Jun-2016

Essdar Capital Managers Limited

F000782

Authorised Firms (Withdrawn)

27-May-2013


Title
Category
Date of Use

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