DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ajay Dharmarajan

DFSA Reference Number:

I004580

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Mar-2018

Withdrawal Date

01-Aug-2021

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Feb-2012

Withdrawal Date

04-Mar-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Falcon Private Wealth Limited

F002650

Authorised Firms

S.P. Hinduja Advisory Limited

F000759

Authorised Firms


Title
Category
Date of Use

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