Name
Mr Manikandan Thaneermalai
DFSA Reference Number:
I017095
Firm Name
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Authorised Individuals (Withdrawn)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
Picard Angst MEA Limited
F002308
Authorised Firms
Gateway Investment Management Services (DIFC) Ltd (Voluntary Restriction)
F001118
Authorised Firms
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