Name
Mr Haren Chandrasain Negandhi
DFSA Reference Number:
I003524
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Aug-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
16-Mar-2016
Withdrawal Date
23-Jun-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Jan-2010
Withdrawal Date
20-Apr-2011
Comments
EFG (Middle East) Limited
F003291
Authorised Firms
Mirabaud (Middle East) Limited
F000505
Authorised Firms
ING Investment Management (Middle East) Limited
F000664
Authorised Firms (Withdrawn)
01-Sep-2014
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