Name
Mr Sanjeev Dave
DFSA Reference Number:
I004145
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
12-Feb-2020
Withdrawal Date
02-Feb-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
06-Mar-2017
Withdrawal Date
12-Jan-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
29-Dec-2016
Withdrawal Date
06-Nov-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
13-Nov-2016
Withdrawal Date
17-Oct-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
16-Dec-2015
Withdrawal Date
01-Aug-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
31-May-2015
Withdrawal Date
29-Jan-2017
Comments
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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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
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