DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Kamlesh Lakhmichand Bhatia

DFSA Reference Number:

I000184

Individual type

Authorised Individuals (Withdrawn)

Functions

Licenced Director

Effective Date

27-Mar-2017

Withdrawal Date

30-Apr-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

20-Oct-2009

Withdrawal Date

29-Aug-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Licensed Representative

Effective Date

13-Nov-2006

Withdrawal Date

25-Nov-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Kroma Capital Partners Limited

F003906

Authorised Firms

ISAM Middle East Limited

F001027

Authorised Firms (Withdrawn)

27-May-2018

Man Investments Middle East Limited

F000066

Authorised Firms (Withdrawn)

14-Dec-2016


Title
Category
Date of Use

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