DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Raj Jit Singh Wallia

DFSA Reference Number:

I015074

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

14-Sep-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

29-Apr-2021

Withdrawal Date

14-Feb-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

DP World Financial Services Limited

F006541

Authorised Firms

Quayside Reinsurance Company Limited

F005640

Authorised Firms


Title
Category
Date of Use

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