DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Nina Angela Sooranna-Auchoybur

DFSA Reference Number:

I009533

Individual type

Authorised Individuals

Functions

Licensed Director

Effective Date

05-Nov-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

24-Aug-2019

Withdrawal Date

15-Jan-2025

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

06-Dec-2018

Withdrawal Date

20-May-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ocorian Fund Services (DIFC) Limited

F012030

Authorised Firms

BLUEFIVE PRIVATE WEALTH Ltd

F004559

Authorised Firms

Ocorian Corporate Services (DIFC) Limited

F005096

Authorised Firms (Withdrawn)

20-May-2020


Title
Category
Date of Use

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