DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Dhiraj Kumar Sankhi

DFSA Reference Number:

I017205

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

26-Jun-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

03-Apr-2024

Withdrawal Date

Comments

Firm Name

H Capital Limited

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

13-Jun-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

30-Nov-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

13-Oct-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Giove Capital (DIFC) Limited

F009513

Authorised Firms

Fidele Capital Limited

F006621

Authorised Firms

H Capital Limited

F007261

Authorised Firms

Oxford Bridge Capital Limited

F005786

Authorised Firms

Three Comma Capital Advisors Limited

F004958

Authorised Firms


Title
Category
Date of Use

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