DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Ms Caroline Antonacci

Name

Ms Caroline Antonacci

DFSA Reference Number:

I002103

Firm Name

SNB Capital (DIFC) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

08-Jul-2008

Withdrawal Date

23-Jul-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

SNB Capital (DIFC) Limited

F000768

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode