Name
Ms Aliya Chandia
DFSA Reference Number:
I003546
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Mar-2026
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Apr-2024
Withdrawal Date
25-Feb-2026
Comments
Firm Name
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
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Authorised Individuals (Withdrawn)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
Natixis Investment Managers UK Limited
F000234
Authorised Firms
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Authorised Firms (Withdrawn)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
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