DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sugato Sanyal

DFSA Reference Number:

I018832

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

15-May-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

12-Feb-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

06-Jan-2026

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

19-Jun-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

06-Jun-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Nuvanta Capital Limited

F012707

Authorised Firms

Geojit Private Wealth (DIFC) Limited

F010989

Authorised Firms

ASK Wealth Advisors (DIFC) Private Limited

F009813

Authorised Firms

Simpra Capital Limited

F006549

Authorised Firms

Prudential Private Wealth Limited

F005919

Authorised Firms


Title
Category
Date of Use

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