Name
Mrs Chanda Lachhu Chellani
DFSA Reference Number:
I023160
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Jun-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Mar-2026
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Mar-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Mar-2026
Withdrawal Date
Comments
1291 Group (DIFC) Limited
F006896
Authorised Firms
Charles Monat Associates Limited
F005417
Authorised Firms
R E Lee International (Middle East) Limited
F001224
Authorised Firms
IPG Financial Services PTE Ltd
F004772
Authorised Firms
For better web experience, please use the website in portrait mode
