Name
Mr Ajay Sikri
DFSA Reference Number:
I000595
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Feb-2022
Withdrawal Date
16-May-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Oct-2006
Withdrawal Date
16-Feb-2010
Comments
Analah (DIFC) Limited
F006695
Authorised Firms
DAMAC (DIFC) Company Limited
F000224
Authorised Firms (Withdrawn)
16-Feb-2010
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