Name
Mr Sujit Sen
DFSA Reference Number:
I000611
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Jul-2007
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Mar-2006
Withdrawal Date
28-May-2007
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
22-Mar-2006
Withdrawal Date
10-May-2007
Comments
ING Bank N.V.
F000362
Authorised Firms
Natixis Investment Managers UK Limited
F000234
Authorised Firms
NATIXIS Middle East Limited
F000221
Authorised Firms (Withdrawn)
21-Jul-2010
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