DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mrs Loma Tai

Name

Mrs Loma Tai

DFSA Reference Number:

I001736

Firm Name

Tufton Oceanic (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

20-Sep-2007

Withdrawal Date

20-Mar-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tufton Oceanic (Middle East) Limited

F000335

Authorised Firms (Withdrawn)

06-Dec-2018


Title
Category
Date of Use

For better web experience, please use the website in portrait mode