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Ms Gauri Chakravarthy

Name

Ms Gauri Chakravarthy

DFSA Reference Number:

I001764

Firm Name

Menafactors Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

16-Sep-2007

Withdrawal Date

30-Apr-2008

Comments

Firm Name

FIMBank plc (DIFC Branch)

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

29-Aug-2007

Withdrawal Date

30-Apr-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Menafactors Limited

F000261

Authorised Firms (Withdrawn)

24-May-2017

FIMBank plc (DIFC Branch)

F000262

Authorised Firms


Title
Category
Date of Use

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