DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Vaidyanathan Ayer

DFSA Reference Number:

I002005

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

24-Jun-2008

Withdrawal Date

23-Dec-2008

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

18-Nov-2007

Withdrawal Date

17-May-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

The Finance Warehouse Limited

F000280

Authorised Firms (Withdrawn)

17-Aug-2009

Gulf National Securities Centre International Ltd

F000328

Authorised Firms (Withdrawn)

17-May-2009


Title
Category
Date of Use

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