Name
Mr Sarfraz Ahmed Chandio
DFSA Reference Number:
I004570
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
02-May-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
02-Nov-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
17-Aug-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
19-Apr-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
03-Mar-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
26-Oct-2022
Withdrawal Date
02-Oct-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Feb-2012
Withdrawal Date
05-Nov-2017
Comments
Bank of Africa SA (DIFC Branch)
F008063
Authorised Firms
Asanga Capital Limited
F007064
Authorised Firms
Bank of Africa United Kingdom Plc
F005861
Authorised Firms (Withdrawn)
02-Oct-2023
Assetly Investments Ltd
F006641
Authorised Firms
CVC Advisers (Middle East) Limited
F007076
Authorised Firms
Perpetua Wealth Ltd
F005341
Authorised Firms
Credit Europe Bank (Dubai) Ltd
F000843
Authorised Firms (Withdrawn)
19-Dec-2021
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