Name
Mr.Santhosh Sebastian Raj Santhakumari
DFSA Reference Number:
I014602
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
01-Jul-2025
Withdrawal Date
Comments
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
11-Jan-2021
Withdrawal Date
30-Mar-2022
Comments
EFG-Hermes UAE Limited
F000075
Authorised Firms
UHY James Chartered Accountants
F006328
Registered Auditors
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