DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nakul Maheshwari

DFSA Reference Number:

I015679

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

09-Sep-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

01-Nov-2021

Withdrawal Date

31-Jul-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HK Asset Management Limited

F007315

Authorised Firms

Matador Investment Management Ltd

F005504

Authorised Firms (Withdrawn)

10-Aug-2022


Title
Category
Date of Use

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