DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Mufaddal Millwala

DFSA Reference Number:

I005254

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

08-Dec-2019

Withdrawal Date

01-Mar-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

20-Jan-2013

Withdrawal Date

14-Jul-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Now Health International Limited

F001448

Authorised Firms

Zurich Insurance Company Ltd

F001079

Authorised Firms


Title
Category
Date of Use

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