DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Ramitha Mahesh

DFSA Reference Number:

I011314

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

23-Nov-2020

Withdrawal Date

14-Apr-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

02-Oct-2018

Withdrawal Date

06-Jan-2020

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ebury Partners UK Limited

F004955

Authorised Firms (Withdrawn)

22-Mar-2024

Sarwa Digital Wealth Limited

F004501

Authorised Firms (Withdrawn)

14-Jun-2024


Title
Category
Date of Use

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