DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Miriam Sujith George

DFSA Reference Number:

I006389

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

14-Jul-2015

Withdrawal Date

09-Mar-2016

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

14-Aug-2014

Withdrawal Date

20-Nov-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Latitude Capital Partners Limited

F002609

Authorised Firms

Houlihan Lokey (MEA PFG Advisory) Limited

F000662

Authorised Firms


Title
Category
Date of Use

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