DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Preethy Varghese

DFSA Reference Number:

I000912

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

19-Mar-2008

Withdrawal Date

06-Jan-2020

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

19-Sep-2006

Withdrawal Date

18-Mar-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

A/T Capital Management Limited

F000717

Authorised Firms (Withdrawn)

06-Jan-2020

Henyep Capital Markets (DIFC) Limited

F000048

Authorised Firms


Title
Category
Date of Use

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