DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Pushpa Santoshkumar

DFSA Reference Number:

I000584

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

22-Oct-2008

Withdrawal Date

02-Aug-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

28-Mar-2006

Withdrawal Date

29-Jul-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

20-Feb-2006

Withdrawal Date

02-Aug-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Sarasin-Alpen & Partners Limited

F000942

Authorised Firms (Withdrawn)

05-Jan-2015

Alpen Capital (ME) Limited

F000219

Authorised Firms

Bank Sarasin - Alpen (ME) Limited

F000009

Authorised Firms (Withdrawn)

05-Jan-2015


Title
Category
Date of Use

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