DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Kalpesh Pankaj Desai

DFSA Reference Number:

I018247

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

03-Jul-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED

F002861

Authorised Firms


Title
Category
Date of Use

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