Name
Mrs Saloni Prasad
DFSA Reference Number:
I018584
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Oct-2023
Withdrawal Date
29-May-2024
Comments
GSB Capital Ltd
F006321
Authorised Firms
Gildencrest Capital Limited
F005527
Authorised Firms
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