Name
Mr Polachirakal Ninan Rajiv Philip
DFSA Reference Number:
I000643
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Sep-2017
Withdrawal Date
18-Sep-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Mar-2015
Withdrawal Date
11-Sep-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Oct-2011
Withdrawal Date
05-Jan-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Oct-2011
Withdrawal Date
05-Jan-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Aug-2007
Withdrawal Date
01-Apr-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
24-Sep-2006
Withdrawal Date
02-Aug-2007
Comments
Bank of Singapore Limited
F002375
Authorised Firms
J. Safra Sarasin (Middle East) Ltd
F002221
Authorised Firms
Bank Sarasin - Alpen (ME) Limited
F000009
Authorised Firms (Withdrawn)
05-Jan-2015
Sarasin-Alpen & Partners Limited
F000942
Authorised Firms (Withdrawn)
05-Jan-2015
Mirabaud (Middle East) Limited
F000505
Authorised Firms
HSBC Bank Middle East Limited.
F000268
Authorised Firms (Withdrawn)
28-Jun-2015
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