Name
Ms Sofia de Oliveira Sousa Morais Guerra da Mota
DFSA Reference Number:
I009647
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Nov-2017
Withdrawal Date
24-Mar-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-May-2017
Withdrawal Date
14-Dec-2017
Comments
The Entrepreneur's Investment Office Ltd
F004144
Authorised Firms
La Tresorerie Limited
F001507
Authorised Firms (Withdrawn)
28-Nov-2021
For better web experience, please use the website in portrait mode
