Name
Mrs Meghana Tushar Salian
DFSA Reference Number:
I022120
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Jan-2026
Withdrawal Date
09-Mar-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Jan-2026
Withdrawal Date
25-Mar-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Oct-2025
Withdrawal Date
09-Dec-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Aug-2025
Withdrawal Date
30-Dec-2025
Comments
Heptagon Capital (DIFC) Limited
F008730
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F010212
Authorised Firms
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F001595
Authorised Firms
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F003899
Authorised Firms
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