Name
Mr Manish Chetwani
DFSA Reference Number:
I013514
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
05-Jul-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
18-Nov-2021
Withdrawal Date
05-Jan-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
20-Feb-2020
Withdrawal Date
28-Jul-2020
Comments
OMEGA Wealth Management Limited
F005530
Authorised Firms
Funding Souq Limited
F005822
Authorised Firms
Strategic Investment Capital Limited
F003495
Authorised Firms (Withdrawn)
28-Jul-2020
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