Name
Mrs Trupti Hiren Mehta
DFSA Reference Number:
I011012
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
07-Dec-2023
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
28-Jan-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
21-Jan-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
13-Dec-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
21-Jun-2022
Withdrawal Date
10-Feb-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
18-Oct-2020
Withdrawal Date
10-May-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
17-Apr-2019
Withdrawal Date
17-Feb-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
15-Apr-2019
Withdrawal Date
03-Sep-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
11-Jun-2018
Withdrawal Date
12-Jan-2020
Comments
Century Private Wealth Limited
F005207
Authorised Firms
Bambucorn Ltd
F005637
Authorised Firms (Withdrawn)
10-Feb-2023
UCap Asset Management (Middle East) Limited
F006733
Authorised Firms
NAV Capital Limited
F006655
Authorised Firms
Soor Capital Management (DIFC) Limited
F004659
Authorised Firms
MSM Investment Advisors (DIFC) Limited
F005790
Authorised Firms
P79 Capital Limited
F004922
Authorised Firms
Enam Asset Management (Middle East) Pvt. Ltd.
F004312
Authorised Firms
Elyseum Capital Partners Limited
F002808
Authorised Firms
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