DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Manish Chetwani

DFSA Reference Number:

I013514

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

05-Jul-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

18-Nov-2021

Withdrawal Date

05-Jan-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

20-Feb-2020

Withdrawal Date

28-Jul-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Omega Capital Limited

F005530

Authorised Firms

Funding Souq Limited

F005822

Authorised Firms

Strategic Investment Capital Limited

F003495

Authorised Firms (Withdrawn)

28-Jul-2020


Title
Category
Date of Use

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