Name
Ms Firdosh Bee Binte Sayyad Hingah
DFSA Reference Number:
I015120
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Authorised Individuals (Withdrawn)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
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
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