Name
Mrs Dipina Kishan
DFSA Reference Number:
I016280
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Oct-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Mar-2022
Withdrawal Date
29-Jul-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Dec-2024
Withdrawal Date
30-Jul-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Dec-2024
Withdrawal Date
31-Jul-2025
Comments
Agna Capital Limited
F010384
Authorised Firms
Fort Capital Asset Management Limited
F009511
Authorised Firms
Hedgepoint Global Markets Limited
F007998
Authorised Firms
Lord Abbett (Middle East) Limited
F007058
Authorised Firms (Withdrawn)
02-Sep-2025
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