DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Anish Parmanand Bhatia

DFSA Reference Number:

I005437

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

21-Jul-2022

Withdrawal Date

29-Dec-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

28-Apr-2013

Withdrawal Date

18-Jan-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

WRise Wealth Management Middle East Limited

F007207

Authorised Firms

MAS ClearSight Limited

F001144

Authorised Firms (Withdrawn)

18-Jan-2016


Title
Category
Date of Use

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