DFSA

Name

Mrs Huong Dung Le

DFSA Reference Number:

I014200

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Oct-2021

Withdrawal Date

18-May-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Likvidi Securities Ltd (Suspended)

F004794

Authorised Firms (Withdrawn)

18-May-2022


Title
Category
Date of Use

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