Name
Mr Vinay Sohanlal Sancheti
DFSA Reference Number:
I009458
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
18-Oct-2018
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
06-Jun-2017
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
31-Dec-2018
Withdrawal Date
10-May-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
21-Nov-2017
Withdrawal Date
30-Jan-2018
Comments
Halkin Investments Middle East Limited
F004893
Authorised Firms
PriceEarnings Capital Limited
F004818
Authorised Firms
Q2Q Investment Partners (DIFC) Limited
F004384
Authorised Firms (Withdrawn)
30-Sep-2018
BIBD (Middle East) Limited
F003828
Authorised Firms
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