DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Sheetal Bhardwaj

DFSA Reference Number:

I001656

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Apr-2018

Withdrawal Date

19-Sep-2018

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

10-Jul-2007

Withdrawal Date

30-Dec-2013

Comments

Name
Reference number
Type of Firm
Date Withdrawn

AxiCorp Financial Services Pty Ltd

F003742

Authorised Firms

Henyep Capital Markets (DIFC) Limited

F000048

Authorised Firms


Title
Category
Date of Use

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