Trading Name: 360 ONE Private Wealth (Dubai) Limited
Name
360 ONE Private Wealth (Dubai) Limited
Legal Status:
DIFC Company
DFSA Reference Number:
F001202
Address
Unit GD-PB-04-03-OF-3A, Level 3, Gate District Precinct Building 04, DIFC, PO Box 115064, Dubai, UAE
Telephone Number
971 4 386 3661
Fax Number
971 4 386 3662
Date of Licence
31-Oct-2010
Financial Service
Investments
Arranging Deals in Investments
Shares, Units
Advising on Financial Products
Shares, Units
Mr Sanjay Tulsio Wadhwa
I002940
Authorised Individuals
15-Feb-2022
Mr Yatin Prakash Shah
I003310
Authorised Individuals
29-Nov-2020
Mrs Pooja Anand
I005721
Authorised Individuals
09-Mar-2017
Mr Santhosh Thyagarajan Vedakanthara
I003505
Authorised Individuals
29-Jan-2015
Mr Santhosh Thyagarajan Vedakanthara
I003505
Authorised Individuals (Withdrawn)
31-Oct-2010
05-Apr-2012
Mr Mihir Dilip Nanavati
I012884
Authorised Individuals (Withdrawn)
24-Nov-2019
20-Jan-2022
Mr Ashutosh Ashok Naik
I010054
Authorised Individuals (Withdrawn)
05-Sep-2017
14-Oct-2020
Ms Elizabeth Oluwatoyin Shogelola
I006233
Authorised Individuals (Withdrawn)
29-Oct-2014
02-Mar-2017
Mr Ayman Farouk Abdelmakasoud Hussen ElFaramawy
I006165
Authorised Individuals (Withdrawn)
22-Jul-2014
29-Oct-2014
Mr Pankaj Binod Fitkariwala
I005475
Authorised Individuals (Withdrawn)
26-May-2013
03-Oct-2019
Mr Kunal Patni
I005188
Authorised Individuals (Withdrawn)
04-Dec-2012
29-Jan-2015
Mr Vladimir Abanin
I004311
Authorised Individuals (Withdrawn)
16-Oct-2012
22-Jul-2014
Mr Naishad Unnikhrishnan Nair
I004641
Authorised Individuals (Withdrawn)
05-Apr-2012
04-Dec-2012
Mrs Darnish Kaur Kulwant Singh (otherwise known as Mrs Darnish Ashlin)
I003657
Authorised Individuals (Withdrawn)
19-May-2011
01-Oct-2012
Mr Kaashif Basit
I002023
Authorised Individuals (Withdrawn)
31-Oct-2010
12-Jun-2011
Mr Amit Nitin Shah
I003309
Authorised Individuals (Withdrawn)
31-Oct-2010
25-Feb-2019
Mr Yatin Prakash Shah
I003310
Authorised Individuals (Withdrawn)
31-Oct-2010
07-Sep-2017
Mr Rajamani Venkataraman
I003311
Authorised Individuals (Withdrawn)
31-Oct-2010
18-Oct-2016
Mr Ranganathan Purushothaman
I003307
Authorised Individuals (Withdrawn)
31-Oct-2010
07-May-2013
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