DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sanjeev Dave

DFSA Reference Number:

I004145

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

12-Feb-2020

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

06-Mar-2017

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

29-Dec-2016

Withdrawal Date

06-Nov-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

13-Nov-2016

Withdrawal Date

17-Oct-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

16-Dec-2015

Withdrawal Date

01-Aug-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

31-May-2015

Withdrawal Date

29-Jan-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Elyseum Capital Partners Limited

F002808

Authorised Firms

StoneArb Investments Limited

F003970

Authorised Firms

Leo Capital (DIFC) Limited

F003714

Authorised Firms (Withdrawn)

06-Nov-2019

Huna Capital Limited

F003466

Authorised Firms (Withdrawn)

17-Oct-2018

Ithmar Capital Partners Limited

F002352

Authorised Firms (Withdrawn)

27-Dec-2021

RoC Capital Management (Dubai) Ltd

F002924

Authorised Firms (Withdrawn)

29-Jan-2017


Title
Category
Date of Use

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