Name
Mr Dhruv Sukhdevbhai Tanna
DFSA Reference Number:
I016130
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Dec-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Dec-2021
Withdrawal Date
Comments
PhillipCapital (DIFC) Private Limited
F003474
Authorised Firms
PhillipCapital (India) Private Limited
F003233
Authorised Firms
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