Name
Mrs Thavashnee Chinnakolandai
DFSA Reference Number:
I003615
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Apr-2011
Withdrawal Date
04-Dec-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Mar-2010
Withdrawal Date
19-Aug-2010
Comments
Union Bancaire Privée (Middle East) Limited
F001402
Authorised Firms
Tabarak Investment Capital Limited
F001127
Authorised Firms
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