Name
Mr Karkal Ramesh Kamath
DFSA Reference Number:
I002680
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-Apr-2009
Withdrawal Date
08-Aug-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
23-Feb-2009
Withdrawal Date
01-Jul-2010
Comments
ISAM Middle East Limited
F001027
Authorised Firms (Withdrawn)
27-May-2018
Enam International Limited
F000980
Authorised Firms (Withdrawn)
13-Nov-2011
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