DFSA

Name

Mrs Ambreen Manzoor

DFSA Reference Number:

I013075

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

10-Apr-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

05-Mar-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

24-Nov-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

22-Oct-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

19-Jun-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

17-Jun-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

04-Jun-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

13-Dec-2020

Withdrawal Date

28-Jul-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

30-Jan-2020

Withdrawal Date

01-Apr-2025

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

21-Jan-2020

Withdrawal Date

05-Oct-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Astrava Capital Limited

F012711

Authorised Firms

Janus Henderson Investors Middle East Limited (DIFC Branch)

F012756

Authorised Firms

T1 Management Group Limited

F012786

Authorised Firms

GC Partners (DIFC) Limited

F006902

Authorised Firms

Westbeck Capital (DIFC) Limited

F009189

Authorised Firms

Wealthbrix Capital Partners Limited

F011002

Authorised Firms

Capital Bridge Investments Limited

F009450

Authorised Firms

Funding Souq Limited

F005822

Authorised Firms

Smart Crowd Limited

F004285

Authorised Firms

Egypt Gulf Connect Limited

F004029

Authorised Firms


Title
Category
Date of Use

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