Name
Mr Berinderpal Singh Pahwa
DFSA Reference Number:
I000868
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Licensed Director
Effective Date
08-Oct-2012
Withdrawal Date
15-Dec-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
01-May-2007
Withdrawal Date
17-Sep-2009
Comments
KBC Aldini Capital Limited
F000676
Authorised Firms (Withdrawn)
26-Nov-2020
EFG Bank Ltd
F000083
Authorised Firms (Withdrawn)
13-Jun-2012
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