DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sajit Cherian Mathew

DFSA Reference Number:

I006095

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

06-Dec-2016

Withdrawal Date

08-Feb-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

21-Jul-2014

Withdrawal Date

04-Sep-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Square Capital Limited

F003422

Authorised Firms (Withdrawn)

18-Jul-2019

AXIS Strategic Partners Limited

F002404

Authorised Firms (Withdrawn)

15-Nov-2023


Title
Category
Date of Use

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