DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Billy Rey Bautista Reyes

DFSA Reference Number:

I010773

Firm Name

elseco limited

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

01-Apr-2018

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

elseco limited

F000371

Authorised Firms


Title
Category
Date of Use

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