DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Shirish Saraf

DFSA Reference Number:

I000543

Individual type

Authorised Individuals

Functions

Responsible Officer

Effective Date

18-Jul-2019

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

24-Dec-2012

Withdrawal Date

07-May-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Licensed Representative

Effective Date

20-Mar-2006

Withdrawal Date

28-May-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Samena Capital Investments Limited

F001860

Authorised Firms

Abraaj Capital Limited (In Liquidation)

F000204

Authorised Firms (Withdrawn)

16-Aug-2020


Title
Category
Date of Use

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