Name
Mr Ankur Vinaykant Shah
DFSA Reference Number:
I007637
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Jun-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Dec-2016
Withdrawal Date
23-Apr-2020
Comments
Tradewind Middle East Limited
F002467
Authorised Firms
Credit Europe Bank (Dubai) Ltd
F000843
Authorised Firms (Withdrawn)
19-Dec-2021
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