DFSA

Name

Mr Sharad Nair

DFSA Reference Number:

I000687

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Responsible Officer

Effective Date

20-Apr-2009

Withdrawal Date

27-Sep-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

11-Sep-2007

Withdrawal Date

17-Dec-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

KBC Aldini Capital Limited

F000676

Authorised Firms (Withdrawn)

26-Nov-2020

Bank Sarasin - Alpen (ME) Limited

F000009

Authorised Firms (Withdrawn)

05-Jan-2015


Title
Category
Date of Use

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