DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Katherine Hart

DFSA Reference Number:

I005975

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

22-May-2017

Withdrawal Date

17-Jul-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Malakite Underwriting Partners Limited

F003824

Authorised Firms (Withdrawn)

09-Aug-2020


Title
Category
Date of Use

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