DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Firdosh Bee Binte Sayyad Hingah

DFSA Reference Number:

I015120

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Dec-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-May-2021

Withdrawal Date

30-Apr-2024

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Prospera Capital Limited

F010624

Authorised Firms

KHK & Partners Limited

F003251

Authorised Firms


Title
Category
Date of Use

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