Name
Ms. Pearl Horo
DFSA Reference Number:
I013640
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
02-Jul-2020
Withdrawal Date
13-Oct-2021
Comments
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
22-Mar-2020
Withdrawal Date
13-Oct-2021
Comments
Deloitte and Touche (M.E.)
F000241
Registered Auditors
Deloitte LLP
F001429
Registered Auditors
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