DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Adriana Mengelle

DFSA Reference Number:

I002469

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

06-Jul-2008

Withdrawal Date

17-Nov-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Avangard Financial Services Limited

F000286

Authorised Firms (Withdrawn)

08-Mar-2011


Title
Category
Date of Use

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