DFSA

Name

Mr Sanjay Tulsio Wadhwa

DFSA Reference Number:

I002940

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

15-Feb-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

11-Aug-2009

Withdrawal Date

27-Dec-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

360 ONE Private Wealth (Dubai) Limited

F001202

Authorised Firms

Reliance Capital Asset Management (UK) PLC

F001072

Authorised Firms (Withdrawn)

27-Dec-2012


Title
Category
Date of Use

For better web experience, please use the website in portrait mode