DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Sridhar Ragunathan

DFSA Reference Number:

I017175

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Jun-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

24-Jan-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Oct-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Elixir Wealth Private Ltd

F006873

Authorised Firms

Edmond de Rothschild (Middle East) Limited

F007577

Authorised Firms

Eagle Capital Limited

F006383

Authorised Firms


Title
Category
Date of Use

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