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Mr Leonardo Prado Correa

Name

Mr Leonardo Prado Correa

DFSA Reference Number:

I017194

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Oct-2022

Withdrawal Date

25-Mar-2024

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Ziina Ltd

F006737

Authorised Firms (Withdrawn)

25-Mar-2024

Title

Category

Date of Use

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