Name
Ms Gauri Chakravarthy
DFSA Reference Number:
I001764
Firm Name
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Authorised Individuals (Withdrawn)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
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Authorised Individuals (Withdrawn)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
Menafactors Limited
F000261
Authorised Firms (Withdrawn)
24-May-2017
FIMBank plc (DIFC Branch)
F000262
Authorised Firms
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