Name
Mrs Karishma Galaiya
DFSA Reference Number:
I023558
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-May-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-May-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Apr-2026
Withdrawal Date
Comments
Chengwei Capital (DIFC) Limited
F012031
Authorised Firms
Alderbrook Financial Consulting Limited
F012742
Authorised Firms
Threestones Capital (MEA) Ltd
F005730
Authorised Firms
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