DFSA

Name

Mrs Elin Linnea Elisabeth Troeng

DFSA Reference Number:

I020515

Firm Name

Tharaa Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Apr-2025

Withdrawal Date

24-Apr-2026

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Tharaa Limited

F008946

Authorised Firms


Title
Category
Date of Use

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