DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sandeep Prabhakar Khursude

DFSA Reference Number:

I004275

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

09-Jan-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

10-Sep-2014

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

21-Aug-2011

Withdrawal Date

05-Jun-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Wealth One Capital Limited

F006681

Authorised Firms

Latitude Capital Partners Limited

F002609

Authorised Firms

Euram Bank Asia Limited

F001080

Authorised Firms (Withdrawn)

31-Oct-2012


Title
Category
Date of Use

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