DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Meena Ramakrishnan Iyer

DFSA Reference Number:

I017532

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

30-Aug-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

24-Jun-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

01-Sep-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

04-Jul-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

18-Jan-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Escrow Made Easy Limited

F009738

Authorised Firms

DTL Investment Limited

F007640

Authorised Firms

Octave Asset Management Ltd.

F008092

Authorised Firms

Glencroft Capital Limited

F007623

Authorised Firms

Madura Capital Management Ltd

F007540

Authorised Firms


Title
Category
Date of Use

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