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Mrs Nathalie Nandkumar Gandhi

Name

Mrs Nathalie Nandkumar Gandhi

DFSA Reference Number:

I018300

Firm Name

J. Safra Sarasin (Middle East) Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

15-Aug-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

J. Safra Sarasin (Middle East) Ltd

F002221

Authorised Firms


Title
Category
Date of Use

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