DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Gail Melanie Goring

DFSA Reference Number:

I010458

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

14-Dec-2017

Withdrawal Date

12-Jul-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

La Tresorerie Limited

F001507

Authorised Firms (Withdrawn)

28-Nov-2021


Title
Category
Date of Use

For better web experience, please use the website in portrait mode