DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sujeeth Mulki

DFSA Reference Number:

I000153

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Nov-2005

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Kotak Mahindra (UK) Limited

F000049

Authorised Firms


Title
Category
Date of Use

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