Name
Mr Daniel Chinonso Ahamefula
DFSA Reference Number:
I021908
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Oct-2025
Withdrawal Date
08-Apr-2026
Comments
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
08-Oct-2025
Withdrawal Date
10-Apr-2026
Comments
Sanatan Dharma Private Wealth Limited
F011915
Authorised Firms
Buzzacott Chartered Accountants Limited
F012071
Registered Auditors
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