Name
Mr Robindar Nath Batra
DFSA Reference Number:
I007508
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Oct-2019
Withdrawal Date
14-Jul-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Nov-2016
Withdrawal Date
05-Dec-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Sep-2016
Withdrawal Date
19-Dec-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Aug-2015
Withdrawal Date
09-Jun-2016
Comments
CMC Markets Middle East Limited
F002740
Authorised Firms
ActivTrades Plc
F003511
Authorised Firms (Withdrawn)
05-Dec-2018
ENTO Capital Management Limited
F002897
Authorised Firms
Morgan Gatsby Limited (Suspended)
F001950
Authorised Firms (Withdrawn)
24-Mar-2020
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