Name
Mrs Rosemary Chiamaka Ndujekwu
DFSA Reference Number:
I016080
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Jul-2022
Withdrawal Date
15-Feb-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Dec-2021
Withdrawal Date
14-Jun-2022
Comments
Zenith Bank (UK) Limited - (DIFC Branch)
F002652
Authorised Firms
Amalabh Capital Limited
F003854
Authorised Firms
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