DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Tirunellai Mahadevan Lakshmanan

DFSA Reference Number:

I000061

Individual type

Authorised Individuals

Functions

Senior Executive Officer,Senior Manager

Effective Date

25-Mar-2013

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager

Effective Date

26-Jul-2007

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

22-Oct-2008

Withdrawal Date

20-Aug-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

26-Jul-2007

Withdrawal Date

20-Aug-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

29-Mar-2006

Withdrawal Date

03-Jul-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Alpen Asset Advisors Limited

F002025

Authorised Firms

Sarasin-Alpen & Partners Limited

F000942

Authorised Firms (Withdrawn)

05-Jan-2015

Alpen Capital (ME) Limited

F000219

Authorised Firms

Bank Sarasin - Alpen (ME) Limited

F000009

Authorised Firms (Withdrawn)

05-Jan-2015

Mashreq Capital (DIFC) Limited

F000178

Authorised Firms


Title
Category
Date of Use

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