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Ms Richellyn Gallardo

Name

Ms Richellyn Gallardo

DFSA Reference Number:

I016494

Firm Name

Beehive P2P Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Mar-2022

Withdrawal Date

30-Oct-2023

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Beehive P2P Limited

F004422

Authorised Firms


Title
Category
Date of Use

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