DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Leonardo Prado Correa

DFSA Reference Number:

I017194

Firm Name

Ziina Ltd

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

11-Oct-2022

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ziina Ltd

F006737

Authorised Firms


Title
Category
Date of Use

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