DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Huong Dung Le

DFSA Reference Number:

I014200

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

10-Oct-2021

Withdrawal Date

18-May-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Likvidi Securities Ltd (Suspended)

F004794

Authorised Firms (Withdrawn)

18-May-2022


Title
Category
Date of Use

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