Name
Mr Haren Chandrasain Negandhi
DFSA Reference Number:
I003524
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-May-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Aug-2020
Withdrawal Date
14-Mar-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
16-Mar-2016
Withdrawal Date
23-Jun-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Jan-2010
Withdrawal Date
20-Apr-2011
Comments
CA Indosuez (Switzerland) SA DIFC Branch
F004990
Authorised Firms
EFG (Middle East) Limited
F003291
Authorised Firms
Mirabaud (Middle East) Limited
F000505
Authorised Firms
ING Investment Management (Middle East) Limited
F000664
Authorised Firms (Withdrawn)
01-Sep-2014
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