Name
Mrs Monika Soans
DFSA Reference Number:
I004788
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Jun-2012
Withdrawal Date
19-May-2014
Comments
Mashreq Capital (DIFC) Limited
F000178
Authorised Firms
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