Name
Mr Ajith Mathew Pallivathuckal
DFSA Reference Number:
I000674
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Aug-2016
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
01-Feb-2010
Withdrawal Date
18-Aug-2016
Comments
Prometheus Capital Finance Limited
F001376
Authorised Firms
The National Investor (Dubai) Limited
F000065
Authorised Firms (Withdrawn)
18-Aug-2016
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