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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Date Withdrawn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

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