Name
Mr Harinder Singh
DFSA Reference Number:
I000412
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Jul-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Licensed Representative
Effective Date
08-Feb-2006
Withdrawal Date
20-Dec-2006
Comments
Cusp Wealth Ltd
F011420
Authorised Firms
Standard Chartered Bank
F000003
Authorised Firms
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