Name
Mr Nagarajan Thangavel
DFSA Reference Number:
I016148
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-May-2022
Withdrawal Date
11-Jul-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Jan-2022
Withdrawal Date
15-Nov-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Jan-2022
Withdrawal Date
25-Aug-2023
Comments
Monsalta Capital Limited
F005183
Authorised Firms
AXIS Strategic Partners Limited
F002404
Authorised Firms (Withdrawn)
15-Nov-2023
Tenami Capital Limited
F006787
Authorised Firms
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