Name
Ms Neesha Rao
DFSA Reference Number:
I014037
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
08-Jun-2026
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jul-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Jul-2024
Withdrawal Date
16-Jan-2025
Comments
Infracorp Capital (DIFC) Limited
F012513
Authorised Firms
Turkiye Vakiflar Bankasi Turk Anonim Ortakligi
F010329
Authorised Firms
MYRA SHS Renewables Limited
F005422
Authorised Firms (Withdrawn)
16-Jan-2025
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