DFSA

Name

Mrs Nambidi Valappil Ramula Rajagopalan

DFSA Reference Number:

I016643

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Dec-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Sep-2023

Withdrawal Date

Comments

Firm Name

ICG (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Jan-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-May-2022

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

12-Jan-2023

Withdrawal Date

06-Feb-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Jetha Global (DIFC) Limited

F010586

Authorised Firms

TF Global Markets (UK) Limited (DIFC Branch)

F004173

Authorised Firms

Morningstar Wealth Administration Limited

F005042

Authorised Firms

ICG (DIFC) Limited

F006934

Authorised Firms

Patria Investments UK Limited

F006574

Authorised Firms


Title
Category
Date of Use

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