Name
Ms Aliya Chandia
DFSA Reference Number:
I003546
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Apr-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Aug-2014
Withdrawal Date
28-Feb-2019
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Apr-2011
Withdrawal Date
01-Jul-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Feb-2010
Withdrawal Date
07-Nov-2010
Comments
Profision Shipping Capital Management Ltd
F008743
Authorised Firms
Lazard Gulf Limited
F000567
Authorised Firms
ING Investment Management (Middle East) Limited
F000664
Authorised Firms (Withdrawn)
01-Sep-2014
QBE UK Limited
F001033
Authorised Firms
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