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Mr Dhruv Sukhdevbhai Tanna

Name

Mr Dhruv Sukhdevbhai Tanna

DFSA Reference Number:

I016130

Firm Name

PhillipCapital (DIFC) Private Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Dec-2021

Withdrawal Date

Comments

Firm Name

PhillipCapital (India) Private Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Dec-2021

Withdrawal Date

Comments

Name

Reference number

Type of Firm

Date Withdrawn

PhillipCapital (DIFC) Private Limited

F003474

Authorised Firms

PhillipCapital (India) Private Limited

F003233

Authorised Firms

Title

Category

Date of Use

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