DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Girish Narasimah Moorthy

DFSA Reference Number:

I008088

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

31-Jan-2016

Withdrawal Date

02-Apr-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

IL&FS Global Financial Services (ME) Limited

F001396

Authorised Firms (Withdrawn)

05-Aug-2019


Title
Category
Date of Use

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