DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Marina Khariton

DFSA Reference Number:

I001155

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Finance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Mar-2007

Withdrawal Date

11-Feb-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Global Commodity Finance Limited

F000353

Authorised Firms (Withdrawn)

02-Nov-2009


Title
Category
Date of Use

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