Name
Ms Harshika Kishor Lilwa
DFSA Reference Number:
I015597
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Jun-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-May-2024
Withdrawal Date
Comments
The Family Office Company B.S.C. (c)
F007620
Authorised Firms
Lido International Partners Ltd.
F007701
Authorised Firms
For better web experience, please use the website in portrait mode