Name
Ms Katerina Antoniou
DFSA Reference Number:
I015837
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
13-Oct-2021
Withdrawal Date
20-Feb-2024
Comments
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
13-Oct-2021
Withdrawal Date
20-Feb-2024
Comments
Deloitte LLP
F001429
Registered Auditors
Deloitte and Touche (M.E.)
F000241
Registered Auditors
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