Name
Ms Soni Kolli
DFSA Reference Number:
I006629
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
24-Oct-2022
Withdrawal Date
05-Nov-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
01-Sep-2022
Withdrawal Date
09-Nov-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
25-Feb-2022
Withdrawal Date
21-Nov-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
18-Dec-2014
Withdrawal Date
30-Nov-2016
Comments
Aquamarine Financial Ltd
F006895
Authorised Firms (Withdrawn)
05-Nov-2024
Dextera Capital Limited
F007586
Authorised Firms
Analah (DIFC) Limited
F006695
Authorised Firms
KBC Aldini Capital Limited
F000676
Authorised Firms (Withdrawn)
26-Nov-2020
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