DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Syed Arsalan Gilani

DFSA Reference Number:

I014581

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Jun-2021

Withdrawal Date

24-Jun-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Feb-2021

Withdrawal Date

27-Jun-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Impaxis Asset Management Middle East Limited

F005232

Authorised Firms

Eagle Capital Limited

F006383

Authorised Firms


Title
Category
Date of Use

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