Name
Mr Ritesh Babubhai Bharadava
DFSA Reference Number:
I017163
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Aug-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Jun-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-May-2023
Withdrawal Date
Comments
Assetly Investments Ltd
F006641
Authorised Firms
Arch Corporation (DIFC) Limited
F004035
Authorised Firms
Asanga Capital Limited
F007064
Authorised Firms
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