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
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Authorised Individuals (Withdrawn)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Authorised Firms (Withdrawn)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
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