DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Shafiques Samad Choudhury

DFSA Reference Number:

I014945

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

21-Sep-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Feb-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Sep-2021

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Impaxis Asset Management Middle East Limited

F005232

Authorised Firms

Audacia Capital Limited

F002709

Authorised Firms

Amwal Capital Partners Limited

F003297

Authorised Firms


Title
Category
Date of Use

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