Name
Ms Nora Marjatta Roms
DFSA Reference Number:
I016646
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Feb-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Dec-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-May-2022
Withdrawal Date
09-Oct-2025
Comments
Kotak Mahindra (UK) Limited
F000049
Authorised Firms
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F001134
Authorised Firms
Harbour Wealth Management Limited
F003515
Authorised Firms
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