DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mr Sujeeth Mulki

Name

Mr Sujeeth Mulki

DFSA Reference Number:

I000153

Firm Name

Kotak Mahindra (UK) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Nov-2005

Withdrawal Date

09-Feb-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Kotak Mahindra (UK) Limited

F000049

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode