DFSA

Name

Mrs Gita Ravenna Butzlaff

DFSA Reference Number:

I011083

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Apr-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Jun-2018

Withdrawal Date

31-Mar-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

State Street Global Advisors Limited (DIFC Branch)

F009297

Authorised Firms

Beehive P2P Limited

F004422

Authorised Firms


Title
Category
Date of Use

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