Name
Mrs Sonika Gill Kanadia
DFSA Reference Number:
I016536
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Feb-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Mar-2022
Withdrawal Date
31-Jan-2025
Comments
Schroder Investment Management Limited
F000513
Authorised Firms
Bank of Baroda
F001649
Authorised Firms
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