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Ms Harshika Kishor Lilwa

Name

Ms Harshika Kishor Lilwa

DFSA Reference Number:

I015597

Firm Name

The Family Office Company B.S.C. (c)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Jun-2024

Withdrawal Date

25-Oct-2024

Comments

Firm Name

Lido International Partners Ltd. (Restricted)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-May-2024

Withdrawal Date

18-Oct-2024

Comments

Name

Reference number

Type of Firm

Date Withdrawn

The Family Office Company B.S.C. (c)

F007620

Authorised Firms

Lido International Partners Ltd. (Restricted)

F007701

Authorised Firms

Title

Category

Date of Use

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