Name
Mrs Darnish Kaur Kulwant Singh (otherwise known as Mrs Darnish Ashlin)
DFSA Reference Number:
I003657
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Jan-2013
Withdrawal Date
08-May-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
24-Jun-2012
Withdrawal Date
05-Nov-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
23-Apr-2012
Withdrawal Date
04-Oct-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
19-May-2011
Withdrawal Date
01-Oct-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
06-Apr-2011
Withdrawal Date
29-Nov-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Apr-2010
Withdrawal Date
07-Mar-2011
Comments
Itau Middle East Limited
F000851
Authorised Firms (Withdrawn)
14-Aug-2019
Probus Middle East Limited
F001693
Authorised Firms
Eastspring Investments Limited
F000279
Authorised Firms (Withdrawn)
03-May-2016
360 ONE Private Wealth (Dubai) Limited
F001202
Authorised Firms
Quantum Capital Limited
F001309
Authorised Firms (Withdrawn)
31-Oct-2017
Credit Europe Bank (Dubai) Ltd
F000843
Authorised Firms (Withdrawn)
19-Dec-2021
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