DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Soni Kolli

DFSA Reference Number:

I006629

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

24-Oct-2022

Withdrawal Date

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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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Date Withdrawn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

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Authorised Firms (Withdrawn)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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