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Authorised Individuals (Withdrawn)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
Firm Name
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Authorised Individuals (Withdrawn)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
Impaxis Asset Management Middle East Limited
F005232
Authorised Firms (Withdrawn)
04-Nov-2025
Eagle Capital Limited
F006383
Authorised Firms
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