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
28-Oct-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Aug-2024
Withdrawal Date
Comments
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Authorised Individuals (Withdrawn)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
Pontinova Invest Limited
F007487
Authorised Firms
Escrow Made Easy Limited
F009738
Authorised Firms
Triple Helix Capital Ltd
F007419
Authorised Firms
Analah (DIFC) Limited
F006695
Authorised Firms
For better web experience, please use the website in portrait mode
