DFSA

Name

Mr Kaumil Nitishkumar Shah

DFSA Reference Number:

I006813

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

09-Jun-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

21-Sep-2015

Withdrawal Date

21-Oct-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED

F002861

Authorised Firms


Title
Category
Date of Use

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