DFSA

Name

Mr Sanjaykumar Prakashchand Khatwani

DFSA Reference Number:

I004267

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

23-Dec-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

20-Jun-2019

Withdrawal Date

20-Dec-2023

Comments

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Authorised Individuals (Withdrawn)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Date Withdrawn

RnD Capital Limited

F009493

Authorised Firms

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Authorised Firms (Withdrawn)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

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