DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Narayanan Sambasivan

DFSA Reference Number:

I013973

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Jan-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Sep-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Aug-2022

Withdrawal Date

01-Feb-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Aug-2022

Withdrawal Date

01-Feb-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Feb-2022

Withdrawal Date

04-Oct-2022

Comments

Firm Name

G CAPITAL Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Mar-2021

Withdrawal Date

16-Feb-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Dec-2020

Withdrawal Date

05-Aug-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Madura Capital Management Ltd

F007540

Authorised Firms

SOTA CAPITAL Limited

F006861

Authorised Firms

Pontinova Invest Limited

F007487

Authorised Firms

Triple Helix Capital Ltd

F007419

Authorised Firms

Amicorp Capital (DIFC) Ltd

F001595

Authorised Firms

G CAPITAL Ltd

F005341

Authorised Firms

Jawa Investments (DIFC) Limited

F005500

Authorised Firms (Withdrawn)

08-Nov-2022


Title
Category
Date of Use

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