DFSA
Enquiries
Services
Sign In
Back to individuals

Mrs Indu Pradeep Gilhotra

Name

Mrs Indu Pradeep Gilhotra

DFSA Reference Number:

I016410

Firm Name

AIS Financial Group (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Sep-2023

Withdrawal Date

Comments

Firm Name

HBS Middle East Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Aug-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

AIS Financial Group (DIFC) Limited

F005729

Authorised Firms

HBS Middle East Ltd

F006884

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode