Name
Mr Shiraz Mahmood
DFSA Reference Number:
I007940
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Feb-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-May-2024
Withdrawal Date
20-Aug-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Feb-2024
Withdrawal Date
07-Mar-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Oct-2023
Withdrawal Date
22-Mar-2024
Comments
Tavira Financial Limited
F002929
Authorised Firms
Ebury Mass Payments Limited
F007787
Authorised Firms (Withdrawn)
17-Dec-2025
Ebury Partners DIFC Limited
F007626
Authorised Firms
Ebury Partners UK Limited
F004955
Authorised Firms (Withdrawn)
22-Mar-2024
For better web experience, please use the website in portrait mode
