DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Bhupinder Singh

DFSA Reference Number:

I021182

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

17-Oct-2025

Withdrawal Date

14-Jan-2026

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

10-Oct-2025

Withdrawal Date

20-Jan-2026

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Jan-2025

Withdrawal Date

13-May-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Marigold Capital Advisors Limited

F010952

Authorised Firms

Patrimium Asset Management Limited

F011669

Authorised Firms

Quantex Investments Ltd

F006606

Authorised Firms (Withdrawn)

13-May-2025


Title
Category
Date of Use

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