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Mr Shah Saber Ahmed Farooqi

Name

Mr Shah Saber Ahmed Farooqi

DFSA Reference Number:

I007832

Firm Name

Dalma Capital Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Mar-2018

Withdrawal Date

28-Feb-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Dalma Capital Management Limited

F002345

Authorised Firms


Title
Category
Date of Use

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