DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Prafulchandra Amichand Sanghrajka

DFSA Reference Number:

I003847

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

18-Oct-2017

Withdrawal Date

12-Feb-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

04-Feb-2016

Withdrawal Date

14-Aug-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

24-Nov-2015

Withdrawal Date

24-Sep-2017

Comments

Firm Name

IMM Group Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

24-Mar-2015

Withdrawal Date

29-Feb-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

19-Apr-2011

Withdrawal Date

01-Oct-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Safa Capital Limited

F004167

Authorised Firms

United Investment Partners Limited

F001290

Authorised Firms (Withdrawn)

14-Aug-2016

Gulf International Finance Limited

F003201

Authorised Firms

IMM Group Limited

F002624

Authorised Firms (Withdrawn)

15-Dec-2019

GR Risk Partners Limited

F001351

Authorised Firms


Title
Category
Date of Use

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