Name
Mr Vadakumpadan Joseph Babu
DFSA Reference Number:
I001851
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
06-Dec-2010
Withdrawal Date
13-Nov-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
22-Sep-2010
Withdrawal Date
16-Feb-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Aug-2010
Withdrawal Date
17-Jan-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Mar-2008
Withdrawal Date
07-Sep-2010
Comments
Aditya Birla Sun Life Asset Management Company Limited
F001230
Authorised Firms
Alcazar Capital Limited
F000631
Authorised Firms
ISAM Middle East Limited
F001027
Authorised Firms (Withdrawn)
27-May-2018
Al Habib Financial Services Limited
F000693
Authorised Firms (Withdrawn)
07-Sep-2010
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