DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Maneesh Dungarwal

DFSA Reference Number:

I000012

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

07-Jan-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

08-Apr-2009

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Representative

Effective Date

20-Sep-2004

Withdrawal Date

18-Jun-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

S.P. Hinduja Advisory Limited

F000759

Authorised Firms

S.P. Hinduja Advisory Limited

F000759

Authorised Firms

Julius Baer (Middle East) Limited

F000001

Authorised Firms


Title
Category
Date of Use

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