DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Anil Dua

DFSA Reference Number:

I008159

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

09-May-2017

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

18-Dec-2019

Withdrawal Date

01-Jul-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Matador Investment Management Ltd

F005504

Authorised Firms (Withdrawn)

10-Aug-2022

GWP Management Limited

F003497

Authorised Firms


Title
Category
Date of Use

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