Name
Mr Dadeech Pal Singh Jodha
DFSA Reference Number:
I003853
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
24-Nov-2011
Withdrawal Date
07-Jun-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
03-Aug-2010
Withdrawal Date
18-Nov-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Jul-2010
Withdrawal Date
08-Jan-2012
Comments
Quantum Capital Limited
F001309
Authorised Firms (Withdrawn)
31-Oct-2017
FIMBank plc (DIFC Branch)
F000262
Authorised Firms
Menafactors Limited
F000261
Authorised Firms (Withdrawn)
24-May-2017
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