DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Maria Ivanovna Musika

DFSA Reference Number:

I001875

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

04-Dec-2007

Withdrawal Date

11-Aug-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Gulf Fund Management Ltd

F000428

Authorised Firms (Withdrawn)

11-Aug-2009


Title
Category
Date of Use

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