DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Harri Josephine Ashford

DFSA Reference Number:

I007502

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Compliance Officer

Effective Date

26-Dec-2018

Withdrawal Date

19-Jun-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Jan-2017

Withdrawal Date

28-Jul-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Samena Capital Investments Limited

F001860

Authorised Firms

East Capital (Dubai) Limited

F002927

Authorised Firms (Withdrawn)

31-Dec-2020


Title
Category
Date of Use

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