DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ajay Dharmarajan

DFSA Reference Number:

I004580

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Jan-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Mar-2018

Withdrawal Date

01-Aug-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Feb-2012

Withdrawal Date

04-Mar-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ahli United Bank B.S.C.(C)

F003637

Authorised Firms

ONE Swiss Private Wealth Limited

F002650

Authorised Firms

S.P. Hinduja Advisory Limited

F000759

Authorised Firms


Title
Category
Date of Use

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