DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Teresa Margaret Starr

DFSA Reference Number:

I010968

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

11-Dec-2018

Withdrawal Date

16-Jun-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Think Capital Limited (Suspended)

F005065

Authorised Firms (Withdrawn)

17-Feb-2022


Title
Category
Date of Use

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