Name
Mr Ramachandran Pallipuram Raghunathan
DFSA Reference Number:
I002154
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
16-Oct-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
08-Aug-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
23-Feb-2022
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
27-Sep-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
21-Jun-2017
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
01-Nov-2020
Withdrawal Date
23-Nov-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
12-Mar-2020
Withdrawal Date
03-Nov-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
21-Nov-2018
Withdrawal Date
09-Oct-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
27-May-2018
Withdrawal Date
23-Jan-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
10-Jan-2016
Withdrawal Date
30-Nov-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
25-Feb-2015
Withdrawal Date
25-Aug-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Licensed Director
Effective Date
10-Apr-2008
Withdrawal Date
29-Jun-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Licensed Director
Effective Date
10-Apr-2008
Withdrawal Date
27-May-2013
Comments
CapThrone Investments International Limited
F007371
Authorised Firms
Tell Limited
F003077
Authorised Firms
Elixir Wealth Private Ltd
F006873
Authorised Firms
Stake Properties Limited
F005879
Authorised Firms
Mclevin & Neilson Wealth Management Limited
F005785
Authorised Firms
Maersk Trade Finance (DIFC) Limited
F004180
Authorised Firms (Withdrawn)
03-Nov-2020
Morgan Gatsby Limited (Suspended)
F001950
Authorised Firms (Withdrawn)
24-Mar-2020
Sword Capital (DIFC) Limited
F004631
Authorised Firms (Withdrawn)
23-Jan-2020
Citium Wealth (MENA) Ltd
F003899
Authorised Firms
KBC Aldini Capital Limited
F000676
Authorised Firms (Withdrawn)
26-Nov-2020
Generation Alfa (Dubai) Limited
F002367
Authorised Firms (Withdrawn)
25-Aug-2019
Essdar Capital Limited
F000781
Authorised Firms (Withdrawn)
29-Jun-2016
Essdar Capital Managers Limited
F000782
Authorised Firms (Withdrawn)
27-May-2013
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