Name
Mr Rounak Bhutra
DFSA Reference Number:
I017158
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Dec-2023
Withdrawal Date
24-May-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-May-2023
Withdrawal Date
11-Sep-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-May-2023
Withdrawal Date
11-Sep-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Apr-2023
Withdrawal Date
11-Sep-2023
Comments
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F008365
Authorised Firms (Withdrawn)
24-May-2024
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F003116
Authorised Firms
Tilad Investment Company Limited
F002418
Authorised Firms
Quilvest Capital (Dubai) Limited
F000780
Authorised Firms
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