Name
Ms Priya Subhash Chaturvedi
DFSA Reference Number:
I019917
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Feb-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Dec-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Dec-2024
Withdrawal Date
02-Sep-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Sep-2024
Withdrawal Date
21-Oct-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Aug-2024
Withdrawal Date
03-Jul-2025
Comments
Seed VC Innovation Limited
F007747
Authorised Firms
Bequest Capital (DIFC) Limited
F009075
Authorised Firms
H Capital Limited
F007261
Authorised Firms
Magnum Ventures (DIFC) Limited
F008513
Authorised Firms
Mensha Ventures Ltd
F006939
Authorised Firms (Withdrawn)
03-Jul-2025
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