Name
Mrs Nambidi Valappil Ramula Rajagopalan
DFSA Reference Number:
I016643
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Jan-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-May-2022
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Jan-2023
Withdrawal Date
06-Feb-2023
Comments
TF Global Markets (UK) Limited (DIFC Branch)
F004173
Authorised Firms
Morningstar Wealth Administration Limited
F005042
Authorised Firms
ICG (DIFC) Limited
F006934
Authorised Firms
Patria Investments UK Limited
F006574
Authorised Firms
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