DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
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Mrs Darnish Kaur Kulwant Singh (otherwise known as Mrs Darnish Ashlin)

Name

Mrs Darnish Kaur Kulwant Singh (otherwise known as Mrs Darnish Ashlin)

DFSA Reference Number:

I003657

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

21-Jan-2013

Withdrawal Date

08-May-2014

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

24-Jun-2012

Withdrawal Date

05-Nov-2012

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

23-Apr-2012

Withdrawal Date

04-Oct-2012

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

19-May-2011

Withdrawal Date

01-Oct-2012

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

06-Apr-2011

Withdrawal Date

29-Nov-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

11-Apr-2010

Withdrawal Date

07-Mar-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Itau Middle East Limited

F000851

Authorised Firms (Withdrawn)

14-Aug-2019

Probus Pleion Middle East Limited

F001693

Authorised Firms

Eastspring Investments Limited

F000279

Authorised Firms (Withdrawn)

03-May-2016

360 ONE Private Wealth (Dubai) Limited

F001202

Authorised Firms

Quantum Capital Limited

F001309

Authorised Firms (Withdrawn)

31-Oct-2017

Credit Europe Bank (Dubai) Ltd

F000843

Authorised Firms (Withdrawn)

19-Dec-2021


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Category
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