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Mrs Nehala Thasneem Puthenpurakkal Basheer

Name

Mrs Nehala Thasneem Puthenpurakkal Basheer

DFSA Reference Number:

I022885

Firm Name

Amicorp Fund Services (DIFC) Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Jun-2026

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Amicorp Fund Services (DIFC) Limited

F007781

Authorised Firms


Title
Category
Date of Use

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