DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mr Varun Chaturvedi

Name

Mr Varun Chaturvedi

DFSA Reference Number:

I022158

Firm Name

Suntech Auditors and Consultants L.L.C

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

22-Oct-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Suntech Auditors and Consultants L.L.C

F012648

Registered Auditors


Title
Category
Date of Use

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