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

Mrs Souzan Esmaili

Name

Mrs Souzan Esmaili

DFSA Reference Number:

I005508

Firm Name

SG & Partners Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

27-Nov-2017

Withdrawal Date

07-Mar-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

SG & Partners Limited

F002474

Authorised Firms (Withdrawn)

07-Mar-2018


Title
Category
Date of Use

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