Name
Mr Raghunathan Srinivasan
DFSA Reference Number:
I016241
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
10-Mar-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
13-Apr-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
01-Feb-2023
Withdrawal Date
31-Oct-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
07-Jul-2022
Withdrawal Date
30-Apr-2026
Comments
Mensa Investments Corporation (DIFC) Ltd.
F007406
Authorised Firms
Seven Capitals Limited
F007380
Authorised Firms (Withdrawn)
22-Apr-2026
Baytukum Tech Ltd
F006796
Authorised Firms
FinMark Capital Limited
F006430
Authorised Firms
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