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Mr Shafiul Hasan

Name

Mr Shafiul Hasan

DFSA Reference Number:

I018716

Firm Name

Beehive P2P Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Oct-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Beehive P2P Limited

F004422

Authorised Firms


Title
Category
Date of Use

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