Name
Mrs Shweta Sagar Obhroi
DFSA Reference Number:
I004608
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
08-Mar-2012
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
15-May-2017
Withdrawal Date
08-Oct-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Jul-2016
Withdrawal Date
31-Jul-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
08-Mar-2012
Withdrawal Date
24-May-2017
Comments
Reef Capital Ltd
F003979
Authorised Firms
Quantum Capital Limited
F001309
Authorised Firms (Withdrawn)
31-Oct-2017
FIMBank plc (DIFC Branch)
F000262
Authorised Firms
Menafactors Limited
F000261
Authorised Firms (Withdrawn)
24-May-2017
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