Name
Ms Shaifali Bhatia
DFSA Reference Number:
I017465
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Dec-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Dec-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Nov-2024
Withdrawal Date
Comments
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Authorised Individuals (Withdrawn)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Authorised Individuals (Withdrawn)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
Emperors Capital Services Ltd.
F008968
Authorised Firms
Safanad (Dubai) Limited
F002528
Authorised Firms
Pearl Advisory Asset Management Limited
F005375
Authorised Firms
Safa Capital Limited
F004167
Authorised Firms
SilkSoftGroup Technology LTD
F005326
Authorised Firms (Withdrawn)
10-Nov-2023
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