Name
Mrs Harshita Mittal
DFSA Reference Number:
I019393
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Oct-2024
Withdrawal Date
11-Aug-2025
Comments
Mantas Limited
F011440
Authorised Firms
Waterfield Advisors Limited
F009106
Authorised Firms (Withdrawn)
30-Mar-2026
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