Name
Mr Gilbert Guria Basumatary
DFSA Reference Number:
I018570
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Jul-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Jan-2024
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Jan-2024
Withdrawal Date
Comments
Simpra Capital Limited
F006549
Authorised Firms
Aequitas Investments (DIFC) Limited
F005216
Authorised Firms
Enam Asset Management (Middle East) Pvt. Ltd.
F004312
Authorised Firms
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