Name
Ms Ranitha Rappai
DFSA Reference Number:
I002909
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Oct-2017
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Jul-2014
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Mar-2009
Withdrawal Date
29-Jan-2013
Comments
Alpen Capital (ME) Limited
F000219
Authorised Firms
Alpen Asset Advisors Limited
F002025
Authorised Firms
Apex Fund Services (Dubai) Limited
F000255
Authorised Firms
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