Name
Mr Jasbir Singh Bindra
DFSA Reference Number:
I004233
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Aug-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
01-Apr-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Mar-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
26-Jul-2011
Withdrawal Date
16-Feb-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
26-Jul-2011
Withdrawal Date
16-Feb-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
26-Jul-2011
Withdrawal Date
16-Feb-2012
Comments
SH Capital Limited
F005980
Authorised Firms
FinMark Capital Limited
F006430
Authorised Firms
Three Comma Capital Advisors Limited
F004958
Authorised Firms
HSBC Bank Middle East Limited.
F000268
Authorised Firms (Withdrawn)
28-Jun-2015
HSBC EXFIN Partnership
F001210
Authorised Firms (Withdrawn)
26-Dec-2013
HSBC Middle East Leasing Partnership
F000665
Authorised Firms
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