DFSA

Name

Mr Thottungal Sivaraman Sreeraj

DFSA Reference Number:

I017535

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-Oct-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Nexus Wealth Management Limited (NWM)

F007972

Authorised Firms


Title
Category
Date of Use

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