Name
Mr Pulkery Prabhakar Kamath
DFSA Reference Number:
I002927
Firm Name
Individual type
Audit Principal
Audit Services
Domestic Funds,Authorised Market Institutions,Domestic Authorised Firms
Effective Date
20-Oct-2014
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
30-Oct-2014
Withdrawal Date
18-Jan-2016
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
17-Jun-2014
Withdrawal Date
24-Sep-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Feb-2009
Withdrawal Date
07-Dec-2009
Comments
MAS ClearSight Limited
F001144
Authorised Firms (Withdrawn)
18-Jan-2016
KPI Ahli Chartered Accountants
F001936
Registered Auditors
Neerav Investment Advisory Services (Dubai) Limited
F000775
Authorised Firms (Withdrawn)
24-Sep-2018
KBC Aldini Capital Limited
F000676
Authorised Firms (Withdrawn)
26-Nov-2020
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