DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Amrita Michael

DFSA Reference Number:

I016519

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Aug-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Aug-2023

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

22-Mar-2022

Withdrawal Date

19-Jul-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Whitegate Management Advisors Limited

F010010

Authorised Firms

Asia Research & Capital Management (DIFC) Limited

F007937

Authorised Firms

Sidra Capital Limited

F003142

Authorised Firms


Title
Category
Date of Use

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