Name
Mr Ajay Dharmarajan
DFSA Reference Number:
I004580
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Jan-2023
Withdrawal Date
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
Firm Name
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Authorised Individuals (Withdrawn)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
Kuwait Finance House B.S.C. (c)
F003637
Authorised Firms
ABS (Middle East) Limited
F002650
Authorised Firms
S.P. Hinduja Advisory Limited
F000759
Authorised Firms
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