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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
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F007701
Authorised Firms (Withdrawn)
22-Oct-2025
P79 Capital Limited
F004922
Authorised Firms
Tejara Capital International Limited
F000900
Authorised Firms
DC Ventures Technology LTD
F006431
Authorised Firms (Withdrawn)
29-Aug-2022
Ypsilon Capital (DIFC) Ltd
F005322
Authorised Firms
ABS (Middle East) Limited
F002650
Authorised Firms
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