DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Suketu Bhanuray Sanghvi

DFSA Reference Number:

I002155

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

09-Sep-2012

Withdrawal Date

29-Jun-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

09-Sep-2012

Withdrawal Date

27-May-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Essdar Capital Limited

F000781

Authorised Firms (Withdrawn)

29-Jun-2016

Essdar Capital Managers Limited

F000782

Authorised Firms (Withdrawn)

27-May-2013


Title
Category
Date of Use

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