DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Raghunathan Srinivasan

DFSA Reference Number:

I016241

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

10-Mar-2023

Withdrawal Date

Comments

Firm Name

Baytukum Tech Ltd

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

07-Jul-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

13-Apr-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

01-Feb-2023

Withdrawal Date

31-Oct-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mensa Investments Corporation (DIFC) Ltd.

F007406

Authorised Firms

Seven Capitals Limited

F007380

Authorised Firms

Baytukum Tech Ltd

F006796

Authorised Firms

FinMark Capital Limited

F006430

Authorised Firms


Title
Category
Date of Use

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