DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Anita Thevarajah

DFSA Reference Number:

I003926

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

10-Oct-2010

Withdrawal Date

18-Aug-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Religare Capital Markets (Europe) Limited

F001188

Authorised Firms (Withdrawn)

03-Oct-2013


Title
Category
Date of Use

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