Name
Mrs Meena Ramakrishnan Iyer
DFSA Reference Number:
I017532
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
11-Mar-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
15-Dec-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
19-Jun-2025
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
29-Apr-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
01-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
18-Jan-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
31-Jan-2025
Withdrawal Date
10-Apr-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
30-Aug-2024
Withdrawal Date
30-Jan-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
24-Jun-2024
Withdrawal Date
09-Jul-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
04-Jul-2023
Withdrawal Date
09-Jul-2025
Comments
Keystone Financial Solutions (DIFC) Limited
F012295
Authorised Firms
Trellen Capital Limited
F012573
Authorised Firms
Deed Limited
F010617
Authorised Firms
Hilbert Investment Solutions Limited (DIFC Branch)
F010340
Authorised Firms
WeProperties Technologies Limited
F008289
Authorised Firms (Withdrawn)
10-Apr-2026
Escrow Made Easy Limited
F009738
Authorised Firms
DTL Investment Limited
F007640
Authorised Firms
Octave Asset Management Ltd.
F008092
Authorised Firms
Glencroft Capital Limited
F007623
Authorised Firms
Madura Capital Management Ltd
F007540
Authorised Firms
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