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Mr Akil Fakhruddin Vanthliwala

Name

Mr Akil Fakhruddin Vanthliwala

DFSA Reference Number:

I017790

Firm Name

KPMG Lower Gulf Limited

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

15-Apr-2025

Withdrawal Date

Comments

Firm Name

KPMG LLP

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

08-Mar-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

KPMG Lower Gulf Limited

F012115

Registered Auditors

KPMG LLP

F001432

Registered Auditors


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