Name
Ms Dharshini Anosha Ratnavale
DFSA Reference Number:
I000694
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Aug-2011
Withdrawal Date
30-Aug-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Feb-2008
Withdrawal Date
03-Feb-2010
Comments
Emirates NBD Capital Limited
F000253
Authorised Firms
NBD Sana Capital Limited
F000683
Authorised Firms (Withdrawn)
03-Feb-2010
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