Name
Mr Dhiraj Kumar Sankhi
DFSA Reference Number:
I017205
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
03-Apr-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
13-Jun-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
30-Nov-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
13-Oct-2022
Withdrawal Date
Comments
Fidele Capital Limited
F006621
Authorised Firms
Habib Investment Limited
F007261
Authorised Firms
Oxford Bridge Capital Limited
F005786
Authorised Firms
Three Comma Capital Advisors Limited
F004958
Authorised Firms
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