| Subject of regulation | Licence Number | Licence active since: | Licence not active since: | Status | Activities/Services | Description | Comments | Regulated Activities | AFSA-A-LA-2021-0010 | 20-04-2021 | withdrawn by participant |
-Dealing in Investments as Agent
|
|---|
| Name | Role | Status | Approval Effective date | Approval Expiration date | |
|---|---|---|---|---|---|
| Amit Chhotalal Lalan | Finance Officer | Former | 20-04-2021 | 11-07-2022 | |
| Anastassiya Avdonchenkova | Compliance Officer | Former | 20-04-2021 | 11-07-2022 | |
| Mukunda Vijaya Raghavan | Senior Executive Officer | Former | 20-04-2021 | 11-07-2022 | |
| Mukunda Vijaya Raghavan | Director | Former | 20-04-2021 | 11-07-2022 | |
| RUSTAM DUSPAYEV | Director | Former | 20-04-2021 | 11-07-2022 |