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

Mr Sheetal Soni

Name

Mr Sheetal Soni

DFSA Reference Number:

I008557

Firm Name

FIG Investments Ltd

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

21-Dec-2022

Withdrawal Date

Comments

Firm Name

Burgan Bank Financial Services Limited

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

20-Jun-2019

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

FIG Investments Ltd

F007053

Authorised Firms

Burgan Bank Financial Services Limited

F002043

Authorised Firms


Title
Category
Date of Use

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