DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Koel Gupta

DFSA Reference Number:

I001432

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

25-Feb-2007

Withdrawal Date

20-Mar-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Kotak Mahindra (UK) Limited

F000049

Authorised Firms


Title
Category
Date of Use

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