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Mr Gilbert Guria Basumatary

Name

Mr Gilbert Guria Basumatary

DFSA Reference Number:

I018570

Firm Name

Aequitas Investments (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Jan-2024

Withdrawal Date

Comments

Firm Name

Enam Asset Management (Middle East) Pvt. Ltd.

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

05-Jan-2024

Withdrawal Date

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Aequitas Investments (DIFC) Limited

F005216

Authorised Firms

Enam Asset Management (Middle East) Pvt. Ltd.

F004312

Authorised Firms

Title

Category

Date of Use

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