DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Priti Bhagwat

DFSA Reference Number:

I001547

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

03-May-2007

Withdrawal Date

04-Aug-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Man Investments Middle East Limited

F000066

Authorised Firms (Withdrawn)

14-Dec-2016


Title
Category
Date of Use

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