Name
Ms Shaifali Bhatia
DFSA Reference Number:
I017465
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-May-2023
Withdrawal Date
10-Jun-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Feb-2023
Withdrawal Date
10-Nov-2023
Comments
Safa Capital Limited
F004167
Authorised Firms
SilkSoftGroup Technology LTD
F005326
Authorised Firms (Withdrawn)
10-Nov-2023
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