Name
Mr Santosh Khanal
DFSA Reference Number:
I015334
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
16-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
18-Jul-2021
Withdrawal Date
21-Dec-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
10-Nov-2023
Withdrawal Date
20-Feb-2024
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
20-Sep-2023
Withdrawal Date
21-Feb-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
30-Aug-2023
Withdrawal Date
12-Feb-2024
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
11-Apr-2023
Withdrawal Date
08-Feb-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
18-Jul-2021
Withdrawal Date
21-Jan-2023
Comments
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