Name
Mr Rishi Kathuria
DFSA Reference Number:
I007066
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
12-Dec-2019
Withdrawal Date
09-Aug-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Nov-2016
Withdrawal Date
17-Sep-2019
Comments
Three Comma Capital Advisors Limited
F004958
Authorised Firms
Bank of Singapore Limited
F002375
Authorised Firms
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