Name
Ms Harshika Kishor Lilwa
DFSA Reference Number:
I015597
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Nov-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Jun-2024
Withdrawal Date
25-Oct-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-May-2024
Withdrawal Date
18-Oct-2024
Comments
Hexagone Capital Limited
F007596
Authorised Firms
The Family Office Company B.S.C. (c)
F007620
Authorised Firms
Lido International Partners Ltd.
F007701
Authorised Firms (Withdrawn)
22-Oct-2025
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