DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Vishalkumar Rajeshkumar Shah

DFSA Reference Number:

I012906

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

29-Mar-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

06-Nov-2019

Withdrawal Date

08-Feb-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Quantic Private Wealth Management (Middle East) Ltd.

F001913

Authorised Firms

SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED

F002861

Authorised Firms


Title
Category
Date of Use

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