DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Samiuddin Siddiqui Hilaluddin Siddiqui

DFSA Reference Number:

I017609

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

27-Feb-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Grant Thornton Audit and Accounting Limited (BVI)

F002752

Registered Auditors


Title
Category
Date of Use

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