Name
Mr Saqib Ahmad
DFSA Reference Number:
I020919
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Aug-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Jul-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Aug-2025
Withdrawal Date
02-Sep-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Apr-2025
Withdrawal Date
23-Jun-2025
Comments
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Authorised Firms (Withdrawn)
02-Sep-2025
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F007998
Authorised Firms
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F009511
Authorised Firms
Asanga Capital Limited
F007064
Authorised Firms
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