Name
Mr Shazib Habib
DFSA Reference Number:
I019844
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
21-May-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
27-Apr-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
23-Dec-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
10-Jun-2025
Withdrawal Date
18-Dec-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
12-Mar-2025
Withdrawal Date
31-May-2026
Comments
Global Wealth Financial (Middle East) Limited
F012737
Authorised Firms
Safa Capital Limited
F004167
Authorised Firms
Dalma Capital Management Limited
F002345
Authorised Firms
Jervois Capital Limited
F008991
Authorised Firms
Bequest Capital (DIFC) Limited
F009075
Authorised Firms
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