DFSA

Name

Mrs Leela Bhaskaran

DFSA Reference Number:

I021484

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

19-May-2025

Withdrawal Date

13-May-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Stake Properties Limited

F005879

Authorised Firms


Title
Category
Date of Use

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