DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Rajesh A K Thapar

DFSA Reference Number:

I001443

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

22-Jun-2011

Withdrawal Date

15-Oct-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

16-Sep-2007

Withdrawal Date

21-May-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Australia and New Zealand Banking Group Limited

F001365

Authorised Firms

Menafactors Limited

F000261

Authorised Firms (Withdrawn)

24-May-2017


Title
Category
Date of Use

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