Name
Ms Ramitha Mahesh
DFSA Reference Number:
I011314
Firm Name
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Authorised Individuals (Withdrawn)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
Firm Name
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Authorised Individuals (Withdrawn)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
Ebury Partners UK Limited
F004955
Authorised Firms (Withdrawn)
22-Mar-2024
Sarwa Digital Wealth Limited
F004501
Authorised Firms (Withdrawn)
14-Jun-2024
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