Name
Mr Sandra Surendra Naidu
DFSA Reference Number:
I010070
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
27-Dec-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
23-Aug-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
20-Jun-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
25-Mar-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
24-Sep-2017
Withdrawal Date
07-Oct-2019
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
15-May-2018
Withdrawal Date
Comments
Wealth One Capital Limited
F006681
Authorised Firms
Ad Diriyah Asset Management Limited
F005367
Authorised Firms
SH Capital Limited
F005980
Authorised Firms
Gulf International Finance Limited
F003201
Authorised Firms
Latitude Capital Partners Limited
F002609
Authorised Firms
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