DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ganesh Kavassery Subramanian

DFSA Reference Number:

I004334

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

08-Aug-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

04-Oct-2011

Withdrawal Date

02-Jan-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Arqaam Capital Limited

F000407

Authorised Firms

KBC Aldini Capital Limited

F000676

Authorised Firms (Withdrawn)

26-Nov-2020


Title
Category
Date of Use

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