DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Akash Anand

DFSA Reference Number:

I005838

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

24-Oct-2017

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

19-Nov-2013

Withdrawal Date

27-Sep-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mabledon Capital Limited

F003602

Authorised Firms

KBC Aldini Capital Limited

F000676

Authorised Firms (Withdrawn)

26-Nov-2020


Title
Category
Date of Use

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