DFSA

Name

Ms Jade Efole

DFSA Reference Number:

I016900

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Sep-2022

Withdrawal Date

07-Nov-2022

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

17-Aug-2022

Withdrawal Date

04-Nov-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Dextera Capital Limited

F007586

Authorised Firms

Altica Partners (DIFC) Limited

F004953

Authorised Firms


Title
Category
Date of Use

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