DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Sakhila Mona Mirza

DFSA Reference Number:

I003960

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

19-Apr-2011

Withdrawal Date

21-Jun-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

HETCO Advisory Services UK Limited d/b/a HETCO Dubai

F001395

Authorised Firms (Withdrawn)

21-Jun-2012


Title
Category
Date of Use

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