DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Dhruv Sukhdevbhai Tanna

DFSA Reference Number:

I016130

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Dec-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Dec-2021

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

PhillipCapital (DIFC) Private Limited

F003474

Authorised Firms

PhillipCapital (India) Private Limited

F003233

Authorised Firms


Title
Category
Date of Use

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