DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Svetlana Sanschagrin

DFSA Reference Number:

I007152

Individual type

Authorised Individuals

Functions

Finance Officer,Senior Manager

Effective Date

16-May-2018

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

26-Jul-2015

Withdrawal Date

31-Dec-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Liquidity Finance (DIFC) Limited

F004543

Authorised Firms

Liquidity Finance LLP

F002939

Authorised Firms (Withdrawn)

31-Dec-2018


Title
Category
Date of Use

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