Name
Mr Narayanan Sambasivan
DFSA Reference Number:
I013973
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Jan-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Sep-2022
Withdrawal Date
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
Firm Name
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Authorised Individuals (Withdrawn)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
Firm Name
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Authorised Individuals (Withdrawn)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
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Authorised Individuals (Withdrawn)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
Firm Name
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Authorised Individuals (Withdrawn)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
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Authorised Firms (Withdrawn)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
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