Name
Ms Nisha Tejpal Shah
DFSA Reference Number:
I012101
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Jun-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Jun-2022
Withdrawal Date
25-Apr-2024
Comments
The Latest Ventures Limited
F007105
Authorised Firms (Withdrawn)
25-Apr-2024
The Entrepreneur's Investment Office Ltd
F004144
Authorised Firms
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