Name
Mr Chandramohan Narayan
DFSA Reference Number:
I002807
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Feb-2021
Withdrawal Date
30-Nov-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Dec-2020
Withdrawal Date
07-Feb-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Jul-2011
Withdrawal Date
13-Mar-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Dec-2008
Withdrawal Date
01-Oct-2009
Comments
FinMark Capital Limited
F006430
Authorised Firms
AXIS Strategic Partners Limited
F002404
Authorised Firms (Withdrawn)
15-Nov-2023
GMG (Dubai) Limited
F001134
Authorised Firms
Alcazar Capital Limited
F000631
Authorised Firms
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