Name
Ms Komal Kamlesh Lakhani
DFSA Reference Number:
I018680
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Mar-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Feb-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Feb-2024
Withdrawal Date
31-Jan-2025
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Jan-2024
Withdrawal Date
19-Jun-2025
Comments
GRIP (DIFC) Ltd.
F005193
Authorised Firms
RB&A Partners Ltd.
F009723
Authorised Firms
Tejara Capital International Limited
F000900
Authorised Firms
Audere Capital Limited
F007576
Authorised Firms
Wealth One Capital Limited
F006681
Authorised Firms (Withdrawn)
19-Jun-2025
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