Name
Mr Billy Rey Bautista Reyes
DFSA Reference Number:
I010773
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Jul-2019
Withdrawal Date
09-Aug-2020
Comments
Malakite Underwriting Partners Limited
F003824
Authorised Firms (Withdrawn)
09-Aug-2020
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