Decision Notice by the Dubai Financial Services Authority announcing a fine against Morgan Gatsby Limited regarding the promotion of Essel Africa Natural Resource Fund, of Luxembourg, and other matters. Editor’s Note: Research by OffshoreAlert showed that, according to the website of the Dubai International Financial Centre, Morgan Gatsby Limited went into liquidation on February 5th, 2019, that its directors are Gagan Jawahar Goyal, Shahzaad Siraj Dalal, and Ajay Rajinder Arora, and former directors include Pankaj Prem Gupta, Mazin Mohammad Mohyelddin Alkhatib, Farhan Abdulrahim Mohammed Faraidooni, Ahmad Abdulla Juma Binbyat, and George Zaki George Mushahwar.
Canada Documents Dubai Financial Services Authority Liquidations & Insolvencies Luxembourg Regulatory United Arab EmiratesJanuary 6, 2020
Morgan Gatsby Ltd.: Fine
KeywordsAhmad Abdulla Juma Binbyat Ajay Rajinder Arora Essel Africa Natural Resource Fund Essel Capital and Holding Management Sarl Essel Group ME DMCC
Farhan Abdulrahim Mohammed Faraidooni Gagan Jawahar Goyal Gee Square FZE George Zaki George Mushahwar Mazin Mohammad Mohyelddin Alkhatib Morgan Gatsby Limited Pankaj Prem Gupta Shahzaad Siraj Dalal Sidra Capital (DIFC) Ltd.[ 9 more... ] [ top 5 ]