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
Firm Name
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Authorised Individuals (Withdrawn)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
State Street Global Advisors Limited (DIFC Branch)
F009297
Authorised Firms
Beehive P2P Limited
F004422
Authorised Firms
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