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Ms Shaifali Bhatia

Name

Ms Shaifali Bhatia

DFSA Reference Number:

I017465

Firm Name

Safa Capital Limited

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Authorised Individuals (Withdrawn)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

SilkSoftGroup Technology LTD

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Authorised Individuals (Withdrawn)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

Name
Reference number
Type of Firm
Date Withdrawn

Safa Capital Limited

F004167

Authorised Firms

SilkSoftGroup Technology LTD

F005326

Authorised Firms (Withdrawn)

10-Nov-2023


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