Name
Mr Mannu Shivaram
DFSA Reference Number:
I004257
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Feb-2023
Withdrawal Date
18-Sep-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Sep-2011
Withdrawal Date
29-Dec-2020
Comments
Smart Crowd Limited
F004285
Authorised Firms
Kotak Mahindra (UK) Limited
F000049
Authorised Firms
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