Name
Mr Sanjay Kumar Jain
DFSA Reference Number:
I000699
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Mar-2008
Withdrawal Date
04-Nov-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-Sep-2007
Withdrawal Date
17-Jan-2008
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
07-Jun-2006
Withdrawal Date
17-Jan-2008
Comments
Credit Agricole Cheuvreux
F000753
Authorised Firms (Withdrawn)
04-Nov-2010
Kotak Mahindra (UK) Limited
F000049
Authorised Firms
Gulf Capital Group Limited
F000151
Authorised Firms (Withdrawn)
28-Apr-2009
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