Name
Mrs Vara Lakshmi Ponnangan
DFSA Reference Number:
I002434
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Feb-2016
Withdrawal Date
16-May-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Feb-2016
Withdrawal Date
01-May-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Sep-2009
Withdrawal Date
03-Jul-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
31-Jan-2016
Withdrawal Date
27-Apr-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Jan-2016
Withdrawal Date
20-Apr-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
23-Dec-2015
Withdrawal Date
10-Apr-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Jan-2015
Withdrawal Date
11-Jan-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Oct-2009
Withdrawal Date
22-Sep-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
19-Apr-2009
Withdrawal Date
28-Jul-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Jun-2008
Withdrawal Date
23-Apr-2009
Comments
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F001290
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14-Aug-2016
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F001134
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19-Dec-2019
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21-Dec-2016
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F001201
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F001376
Authorised Firms
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F000631
Authorised Firms
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F001014
Authorised Firms (Withdrawn)
02-Jul-2017
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F000338
Authorised Firms (Withdrawn)
27-Nov-2014
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