Name
Ms Rujutabahen Shivanshkumar Thakar
DFSA Reference Number:
I018106
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Apr-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jun-2023
Withdrawal Date
20-Nov-2023
Comments
Triple Helix Capital Ltd
F007419
Authorised Firms
FracAssets (DIFC) Limited
F006695
Authorised Firms
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