Name
Mr.Santhosh Sebastian Raj Santhakumari
DFSA Reference Number:
I014602
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
11-Jan-2021
Withdrawal Date
30-Mar-2022
Comments
UHY James Chartered Accountants
F006328
Registered Auditors
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