DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Kallayil Sridevi Manoj

DFSA Reference Number:

I017789

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

10-Sep-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

12-Aug-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

29-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

02-Feb-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

10-Aug-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

23-Mar-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Kinetic Asset Management Ltd.

F009120

Authorised Firms

InCred Global Wealth Limited

F006662

Authorised Firms

Arna Assets Limited

F008936

Authorised Firms

Theia Investments Limited

F008072

Authorised Firms

NAV Capital Limited

F006655

Authorised Firms

Three Comma Capital Advisors Limited

F004958

Authorised Firms


Title
Category
Date of Use

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