DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Pawan Kumar Randev

DFSA Reference Number:

I020404

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

15-May-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

07-Jan-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

20-Nov-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

17-Oct-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

10-Oct-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

21-Oct-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

18-Aug-2025

Withdrawal Date

16-Feb-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Nuvanta Capital Limited

F012707

Authorised Firms

Apis Partners Group (DIFC) Limited

F011809

Authorised Firms

Amicorp Capital (DIFC) Ltd

F001595

Authorised Firms

Marigold Capital Advisors Limited

F010952

Authorised Firms

Patrimium Asset Management Limited

F011669

Authorised Firms

Fair Capital Limited

F011667

Authorised Firms

Tree Capital (DIFC) Ltd.

F009510

Authorised Firms


Title
Category
Date of Use

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