DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Anantapantula Venkat Krishna Sharma

DFSA Reference Number:

I015357

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

28-Aug-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

10-Mar-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

09-Sep-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

15-Apr-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

10-Mar-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

06-Sep-2022

Withdrawal Date

08-May-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

21-Jul-2022

Withdrawal Date

16-Sep-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Amicorp Capital (DIFC) Ltd

F001595

Authorised Firms

Mensa Investments Corporation (DIFC) Ltd.

F007406

Authorised Firms

HK Asset Management Limited

F007315

Authorised Firms

Jupiter Wealth Advisors Limited

F007426

Authorised Firms

WRise Wealth Management Middle East Limited

F007207

Authorised Firms

Patronus Wealth Privé (DIFC) Limited

F004155

Authorised Firms

Moonrock Investments Limited

F007050

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode