DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Nitin Rachwani

DFSA Reference Number:

I016800

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

05-Jun-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

19-Jul-2022

Withdrawal Date

12-Apr-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Neo Capital (DIFC) Limited

F004559

Authorised Firms

Ark Capital Management (Dubai) Limited

F002214

Authorised Firms


Title
Category
Date of Use

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