Name
Mrs Esperanza Cardinales Sandejas
DFSA Reference Number:
I016167
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jan-2022
Withdrawal Date
06-Apr-2023
Comments
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
28-Apr-2022
Withdrawal Date
27-Sep-2023
Comments
Sajjad Haider Chartered Accountants Limited Liability Partnership
F001436
Registered Auditors
Trident Fund Services (DIFC) Limited
F004321
Authorised Firms
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