DFSA

Name

Mrs Sushmita Sengupta

DFSA Reference Number:

I001864

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

24-May-2011

Withdrawal Date

04-Sep-2012

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

30-Oct-2007

Withdrawal Date

21-May-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Apex Fund Services (Dubai) Limited

F000255

Authorised Firms

Satya Capital (Dubai) Limited

F000288

Authorised Firms (Withdrawn)

29-Apr-2009


Title
Category
Date of Use

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