DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Pradeep Chandra

DFSA Reference Number:

I006887

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

18-Oct-2017

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

13-Apr-2017

Withdrawal Date

28-Jan-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

24-Nov-2015

Withdrawal Date

22-Jun-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Safa Capital Limited

F004167

Authorised Firms

Tabarak Investment Capital Limited

F001127

Authorised Firms

Gulf International Finance Limited

F003201

Authorised Firms


Title
Category
Date of Use

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