Name
Mrs Beatriz Rodriguez Silveira
DFSA Reference Number:
I018113
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Apr-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jun-2023
Withdrawal Date
23-Feb-2024
Comments
Himmah Capital Limited
F002906
Authorised Firms
Azura Middle East Limited
F007049
Authorised Firms
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