DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Rajesh Kumar Verma

DFSA Reference Number:

I006626

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

24-Jul-2016

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

15-Dec-2014

Withdrawal Date

16-Oct-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Alcazar Energy Limited

F003451

Authorised Firms (Withdrawn)

30-Nov-2022

Alcazar Capital Limited

F000631

Authorised Firms


Title
Category
Date of Use

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