DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Vattom Padath Sukumar

DFSA Reference Number:

I001258

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

24-May-2012

Withdrawal Date

04-Feb-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

29-Nov-2006

Withdrawal Date

09-Oct-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

United Investment Partners Limited

F001290

Authorised Firms (Withdrawn)

14-Aug-2016

ICBC Standard Bank Plc (DIFC Branch)

F000028

Authorised Firms (Withdrawn)

30-Dec-2019


Title
Category
Date of Use

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