DFSA

Name

Mr Polachirakal Ninan Rajiv Philip

DFSA Reference Number:

I000643

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Sep-2017

Withdrawal Date

18-Sep-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Mar-2015

Withdrawal Date

11-Sep-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Oct-2011

Withdrawal Date

05-Jan-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Oct-2011

Withdrawal Date

05-Jan-2015

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Aug-2007

Withdrawal Date

01-Apr-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

24-Sep-2006

Withdrawal Date

02-Aug-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Bank of Singapore Limited

F002375

Authorised Firms

J. Safra Sarasin (Middle East) Ltd

F002221

Authorised Firms

Bank Sarasin - Alpen (ME) Limited

F000009

Authorised Firms (Withdrawn)

05-Jan-2015

Sarasin-Alpen & Partners Limited

F000942

Authorised Firms (Withdrawn)

05-Jan-2015

Mirabaud (Middle East) Limited

F000505

Authorised Firms

HSBC Bank Middle East Limited.

F000268

Authorised Firms (Withdrawn)

28-Jun-2015


Title
Category
Date of Use

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