DFSA

Name

Mrs Susan Mary Smith

DFSA Reference Number:

I010552

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

27-May-2018

Withdrawal Date

28-Aug-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Smart Investment Management Limited

F003881

Authorised Firms (Withdrawn)

31-Dec-2021


Title
Category
Date of Use

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