Name
Mr Varadarajan Viswanathan
DFSA Reference Number:
I000151
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Licensed Director,Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Feb-2010
Withdrawal Date
09-May-2010
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
06-Jan-2010
Withdrawal Date
10-Feb-2010
Comments
Kotak Mahindra (UK) Limited
F000049
Authorised Firms
Kotak Mahindra Financial Services Limited
F001116
Authorised Firms (Withdrawn)
04-Feb-2020
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