DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Sonia Boussebissi

DFSA Reference Number:

I007826

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

25-Nov-2015

Withdrawal Date

27-Jun-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Quantum Capital Limited

F001309

Authorised Firms (Withdrawn)

31-Oct-2017


Title
Category
Date of Use

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