Name
Mr Balbeer Singh Bhatia
DFSA Reference Number:
I017350
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Dec-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Dec-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Jan-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jan-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Apr-2023
Withdrawal Date
16-Feb-2024
Comments
Tipr Tech Ltd.
F007819
Authorised Firms
Baytukum Tech Ltd
F006796
Authorised Firms
Begin Capital Limited
F007961
Authorised Firms (Withdrawn)
16-Feb-2024
Seed VC Innovation Limited
F007747
Authorised Firms
Century Oak Ventures Limited
F007800
Authorised Firms
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