Name
Ms Firdosh Bee Binte Sayyad Hingah
DFSA Reference Number:
I015120
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Jun-2026
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Oct-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Jun-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Dec-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-May-2021
Withdrawal Date
30-Apr-2024
Comments
Global Partners Limited
F006653
Authorised Firms
JTC Employer Solutions Trustee (DIFC) Limited
F010009
Authorised Firms
Pearl Diver Capital (DIFC) Limited
F011475
Authorised Firms
Prospera Capital Limited
F010624
Authorised Firms
KHK & Partners Limited
F003251
Authorised Firms
For better web experience, please use the website in portrait mode
