DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
E-portal Login
Back to individuals

Mr Suresh Lalwani

Name

Mr Suresh Lalwani

DFSA Reference Number:

I017136

Firm Name

Funding Souq Limited

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

30-Sep-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Funding Souq Limited

F005822

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode