ASIC Watch › Browse › Afs Banned & Disqualified Persons › SHAH, NAJAM

SHAH, NAJAM — ASIC AFS Banned/Disqualified

ASIC Banned & Disqualified Persons Register — public statutory record

Ban type
AFS Banned/Disqualified
State
VIC
Start date
23/11/2018
End date
Ongoing
Status
Currently banned
Ban type
Credit Banned/Disqualified
State
VIC
Start date
23/11/2018
End date
Ongoing
Status
Currently banned
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FAQ

Is SHAH, NAJAM banned by ASIC?
SHAH, NAJAM is currently banned by ASIC as a AFS banned & disqualified person. The ban started on 23/11/2018 and is ongoing. Always verify current status directly on ASIC's register.
What type of ASIC ban does SHAH, NAJAM have?
SHAH, NAJAM appears on ASIC's register under the category: AFS Banned/Disqualified. They have 2 ban records in total.
When was SHAH, NAJAM banned by ASIC?
The ban records for SHAH, NAJAM show a start date of 23/11/2018. The official record is on ASIC's public register via data.gov.au.
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Source: ASIC Banned and Disqualified Persons register via data.gov.au (Creative Commons Attribution 4.0 International). This is a public statutory register. Generated 22 Oct 2026 22:45 UTC. Always verify current ban status directly on ASIC's register before acting.