DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Manikandan Thaneermalai

DFSA Reference Number:

I017095

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Oct-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Sep-2022

Withdrawal Date

04-Oct-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Picard Angst MEA Limited

F002308

Authorised Firms

Gateway Investment Management Services (DIFC) Ltd

F001118

Authorised Firms


Title
Category
Date of Use

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