Name
Mr Edappilly Kochudevassy Thomas
DFSA Reference Number:
I013764
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Apr-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-May-2025
Withdrawal Date
17-Feb-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Jul-2020
Withdrawal Date
19-Dec-2021
Comments
Grove Capital Limited
F011142
Authorised Firms
Spera Services (DIFC) Limited
F010696
Authorised Firms
Credit Europe Bank (Dubai) Ltd
F000843
Authorised Firms (Withdrawn)
19-Dec-2021
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