DFSA

Name

Ms Aliya Chandia

DFSA Reference Number:

I003546

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

14-Aug-2014

Withdrawal Date

28-Feb-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

20-Apr-2011

Withdrawal Date

01-Jul-2014

Comments

Firm Name

QBE UK Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Feb-2010

Withdrawal Date

07-Nov-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Profision Shipping Capital Management Ltd

F008743

Authorised Firms

Lazard Gulf Limited

F000567

Authorised Firms

ING Investment Management (Middle East) Limited

F000664

Authorised Firms (Withdrawn)

01-Sep-2014

QBE UK Limited

F001033

Authorised Firms


Title
Category
Date of Use

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