DFSA

Name

Mr Anand Subramaniam Krishnan

DFSA Reference Number:

I000495

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Licensed Director,Money Laundering Reporting Officer,Senior Manager

Effective Date

17-Dec-2006

Withdrawal Date

10-Sep-2009

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

21-Sep-2006

Withdrawal Date

27-Jan-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

12-Jul-2006

Withdrawal Date

26-Jan-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

MENA Infrastructure Fund (GP) Limited

F000314

Authorised Firms

NewDawn GSE Asset Management Limited

F000301

Authorised Firms (Withdrawn)

14-Jan-2013

DIC Asset Management Limited

F000183

Authorised Firms (Withdrawn)

27-Nov-2011


Title
Category
Date of Use

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