Name
Mr Dharmendra Kumar Sethi
DFSA Reference Number:
I006402
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Jun-2019
Withdrawal Date
17-Jul-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Aug-2014
Withdrawal Date
18-Apr-2019
Comments
Credit Financier Invest (DIFC) Limited
F003933
Authorised Firms (Withdrawn)
17-Jul-2024
Bank of Baroda
F001649
Authorised Firms
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