DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sumit Roopchand Wadhwa

DFSA Reference Number:

I020316

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

21-Oct-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Theia Investments Limited

F008072

Authorised Firms


Title
Category
Date of Use

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