Name
Mr Shafiques Samad Choudhury
DFSA Reference Number:
I014945
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Sep-2022
Withdrawal Date
29-Aug-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Feb-2022
Withdrawal Date
21-Aug-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Sep-2021
Withdrawal Date
26-Jun-2023
Comments
Impaxis Asset Management Middle East Limited
F005232
Authorised Firms (Withdrawn)
04-Nov-2025
Audacia Capital Limited
F002709
Authorised Firms
Amwal Capital Partners Limited
F003297
Authorised Firms
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