Name
Ms Sheetal Bhardwaj
DFSA Reference Number:
I001656
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Jun-2023
Withdrawal Date
04-Sep-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Apr-2018
Withdrawal Date
19-Sep-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Jul-2007
Withdrawal Date
30-Dec-2013
Comments
Ebury Partners UK Limited
F004955
Authorised Firms (Withdrawn)
22-Mar-2024
AxiCorp Financial Services Pty Ltd
F003742
Authorised Firms
HYCM Limited
F000048
Authorised Firms
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