DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Constantinos Constantinides

DFSA Reference Number:

I017575

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Jun-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Holborn Assets (DIFC) Limited

F007545

Authorised Firms


Title
Category
Date of Use

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