DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mahesha Shetty

DFSA Reference Number:

I006599

Individual type

Audit Principal

Audit Services

Domestic Funds,Authorised Market Institutions,Domestic Authorised Firms

Effective Date

18-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

25-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

14-Dec-2014

Withdrawal Date

06-Jan-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Anax Capital Asset Management Company Limited

F009016

Authorised Firms

KPI Ahli Chartered Accountants

F001936

Registered Auditors

Que Capital Limited

F002021

Authorised Firms (Withdrawn)

06-Jan-2019


Title
Category
Date of Use

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