DFSA

Name

Ms Ragi Raj Naveen

DFSA Reference Number:

I009538

Individual type

Authorised Individuals

Functions

Licensed Director,Senior Executive Officer

Effective Date

17-Jan-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

17-Apr-2017

Withdrawal Date

26-Feb-2025

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tradewind Middle East Limited

F002467

Authorised Firms


Title
Category
Date of Use

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