Name
Ms Sethulekshmi Premkumar Vappala
DFSA Reference Number:
I018904
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Nov-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Jul-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Dec-2023
Withdrawal Date
Comments
TAG Advisors Limited
F010371
Authorised Firms
Kepler Cheuvreux SA (DIFC Branch)
F009115
Authorised Firms
American Landmark Capital (DIFC) Limited
F005838
Authorised Firms
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