Name
Mrs Rishel Nikita Fernandes
DFSA Reference Number:
I020966
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
19-Jun-2025
Withdrawal Date
09-Jan-2026
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
06-Feb-2025
Withdrawal Date
10-Feb-2026
Comments
Deed Limited
F010617
Authorised Firms
Tipr Tech Ltd.
F007819
Authorised Firms (Withdrawn)
10-Feb-2026
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