DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mr Sanjaykumar Prakashchand Khatwani

Name

Mr Sanjaykumar Prakashchand Khatwani

DFSA Reference Number:

I004267

Firm Name

Julius Baer (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

20-Jun-2019

Withdrawal Date

20-Dec-2023

Comments

Firm Name

Baer Capital Partners International Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Aug-2011

Withdrawal Date

09-Jan-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Julius Baer (Middle East) Limited

F000001

Authorised Firms

Baer Capital Partners International Limited

F000394

Authorised Firms (Withdrawn)

09-Jan-2013


Title
Category
Date of Use

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