DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mr Jay Kailash Gandhi

Name

Mr Jay Kailash Gandhi

DFSA Reference Number:

I015285

Firm Name

MMP Ventures Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Sep-2021

Withdrawal Date

14-Nov-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MMP Ventures Limited

F006768

Authorised Firms


Title
Category
Date of Use

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