Individuals

Mrs Esperanza Cardinales Sandejas

Name

Mrs Esperanza Cardinales Sandejas

DFSA Reference Number:

I016167

Firm Name

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

27-Jan-2022

Withdrawal Date

06-Apr-2023

Comments

Firm Name

Individual type

Designated Person (Withdrawn)

Functions

Money Laundering Reporting Officer

Effective Date

28-Apr-2022

Withdrawal Date

27-Sep-2023

Comments

Sajjad Haider Chartered Accountants Limited Liability Partnership

F001436

Registered Auditors

Trident Fund Services (DIFC) Limited

F004321

Authorised Firms