Name
Ms Hima Bindu Bandi
DFSA Reference Number:
I002700
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Oct-2009
Withdrawal Date
21-Mar-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
08-Feb-2009
Withdrawal Date
20-Aug-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Oct-2008
Withdrawal Date
26-Jan-2009
Comments
DQL Energy Limited
F000653
Authorised Firms (Withdrawn)
05-Jan-2017
Jasper Corporate Finance Ltd
F000744
Authorised Firms (Withdrawn)
18-Feb-2010
Apex Fund Services (Dubai) Limited
F000255
Authorised Firms
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