Individuals

Mr Namal Hemantha Siriwardana

Name

Mr Namal Hemantha Siriwardana

DFSA Reference Number:

I004749

Firm Name

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-May-2020

Withdrawal Date

Comments

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Dec-2012

Withdrawal Date

22-Apr-2020

Comments

Entrust Capital Limited

F004874

Authorised Firms

Havenvest Private Equity Middle East Limited

F001585

Authorised Firms (Withdrawn)

08-Sep-2021