Name
Mr Leonardo Prado Correa
DFSA Reference Number:
I017194
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Oct-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Oct-2022
Withdrawal Date
25-Mar-2024
Comments
Taptap Send DIFC Limited
F007317
Authorised Firms
Ziina Ltd
F006737
Authorised Firms (Withdrawn)
25-Mar-2024
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