Name
Mrs Indu Pradeep Gilhotra
DFSA Reference Number:
I016410
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Jan-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Aug-2022
Withdrawal Date
Comments
Apeiron International (DIFC) Limited
F009441
Authorised Firms
AIS Financial Group (DIFC) Limited
F005729
Authorised Firms
HBS Middle East Ltd
F006884
Authorised Firms
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