DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Soni Kolli

DFSA Reference Number:

I006629

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

24-Oct-2022

Withdrawal Date

05-Nov-2024

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

01-Sep-2022

Withdrawal Date

09-Nov-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

25-Feb-2022

Withdrawal Date

21-Nov-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

18-Dec-2014

Withdrawal Date

30-Nov-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

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Authorised Firms (Withdrawn)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Authorised Firms (Withdrawn)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


Title
Category
Date of Use

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