Name
Miss Radiyha Bibi Hassan
DFSA Reference Number:
I018768
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Feb-2024
Withdrawal Date
21-Nov-2024
Comments
Monty Capital (DIFC) Limited
F007121
Authorised Firms
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