DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Hasret Dayan

DFSA Reference Number:

I006570

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Dec-2014

Withdrawal Date

30-May-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Samena Capital Investments Limited

F001860

Authorised Firms


Title
Category
Date of Use

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