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Ms Priya Subhash Chaturvedi

Name

Ms Priya Subhash Chaturvedi

DFSA Reference Number:

I019917

Firm Name

Magnum Ventures (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Sep-2024

Withdrawal Date

Comments

Firm Name

Mensha Ventures Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Aug-2024

Withdrawal Date

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Magnum Ventures (DIFC) Limited

F008513

Authorised Firms

Mensha Ventures Ltd

F006939

Authorised Firms

Title

Category

Date of Use

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