DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Joseph James Lawrance

DFSA Reference Number:

I018051

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-May-2023

Withdrawal Date

30-Oct-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Taptap Send DIFC Limited

F007317

Authorised Firms


Title
Category
Date of Use

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