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Mr Jay Kailash Gandhi

Name

Mr Jay Kailash Gandhi

DFSA Reference Number:

I015285

Firm Name

MMP Ventures Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Sep-2021

Withdrawal Date

14-Nov-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MMP Ventures Limited

F006768

Authorised Firms (Withdrawn)

06-Feb-2026


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Category
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