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Mrs Monika Soans

Name

Mrs Monika Soans

DFSA Reference Number:

I004788

Firm Name

Mashreq Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

27-Jun-2012

Withdrawal Date

19-May-2014

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mashreq Capital (DIFC) Limited

F000178

Authorised Firms


Title
Category
Date of Use

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