Name
Mr Pooja Thakkar
DFSA Reference Number:
I003884
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
16-Jun-2023
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
21-Jul-2022
Withdrawal Date
10-Apr-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
04-Jul-2022
Withdrawal Date
09-Apr-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
23-Jun-2022
Withdrawal Date
21-Jul-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
30-Dec-2021
Withdrawal Date
06-Jul-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
06-Oct-2021
Withdrawal Date
09-Apr-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
05-Jan-2011
Withdrawal Date
19-Sep-2013
Comments
Plus500AE LTD
F005651
Authorised Firms
WRise Wealth Management Middle East Limited
F007207
Authorised Firms
H Capital Limited
F007261
Authorised Firms
BlueGold Capital Asset Management Limited
F005894
Authorised Firms
Prudential Private Wealth Limited
F005919
Authorised Firms
Imani Wealth Management Ltd
F006813
Authorised Firms
First Capital of Switzerland Investment Bank Limited
F001318
Authorised Firms (Withdrawn)
19-Sep-2013
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