Name
Ms Urvi Zatakia
DFSA Reference Number:
I013589
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
10-May-2023
Withdrawal Date
01-Mar-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Mar-2023
Withdrawal Date
15-Mar-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
14-Mar-2022
Withdrawal Date
30-Apr-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
15-Mar-2020
Withdrawal Date
03-Jun-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
14-Feb-2022
Withdrawal Date
31-Mar-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
20-May-2020
Withdrawal Date
27-May-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
28-Jan-2022
Withdrawal Date
29-Aug-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
05-Dec-2021
Withdrawal Date
30-Jun-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
24-Jun-2021
Withdrawal Date
15-Mar-2024
Comments
STP Partners Limited
F007286
Authorised Firms
Lido International Partners Ltd.
F007701
Authorised Firms
P79 Capital Limited
F004922
Authorised Firms
Tejara Capital International Limited
F000900
Authorised Firms
DC Ventures Technology LTD
F006431
Authorised Firms (Withdrawn)
29-Aug-2022
EMRGO (DIFC) Ltd
F005322
Authorised Firms
ONE Swiss Private Wealth Limited
F002650
Authorised Firms
For better web experience, please use the website in portrait mode
