Name
Mr Amit Dilip Bhojwani
DFSA Reference Number:
I002391
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
19-Nov-2020
Withdrawal Date
31-Oct-2024
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer
Effective Date
19-Nov-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Jun-2008
Withdrawal Date
22-Jan-2012
Comments
Zurich Workplace Solutions (Middle East) Limited
F005650
Authorised Firms
ATA Invest (GCC) Limited
F000329
Authorised Firms (Withdrawn)
12-May-2019
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