DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Shahzaad Siraj Dalal

DFSA Reference Number:

I005510

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

11-Dec-2013

Withdrawal Date

27-Jul-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

25-Jun-2013

Withdrawal Date

24-Mar-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

IL&FS Global Financial Services (ME) Limited

F001396

Authorised Firms (Withdrawn)

05-Aug-2019

Morgan Gatsby Limited (Suspended)

F001950

Authorised Firms (Withdrawn)

24-Mar-2020


Title
Category
Date of Use

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