Individuals

Firm Name

KPI Ahli Chartered Accountants

Individual type

Audit Principal

Audit Services

Domestic Funds,Authorised Market Institutions,Domestic Authorised Firms

Effective Date

20-Oct-2014

Withdrawal Date

Comments

Firm Name

MAS ClearSight Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

30-Oct-2014

Withdrawal Date

18-Jan-2016

Comments

Firm Name

Neerav Investment Advisory Services (Dubai) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

17-Jun-2014

Withdrawal Date

24-Sep-2018

Comments

Firm Name

KBC Aldini Capital Limited

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Authorised Individuals (Withdrawn)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