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Mrs Rosemary Chiamaka Ndujekwu

Name

Mrs Rosemary Chiamaka Ndujekwu

DFSA Reference Number:

I016080

Firm Name

Zenith Bank (UK) Limited - (DIFC Branch)

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Jul-2022

Withdrawal Date

15-Feb-2024

Comments

Firm Name

Amalabh Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Dec-2021

Withdrawal Date

14-Jun-2022

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Zenith Bank (UK) Limited - (DIFC Branch)

F002652

Authorised Firms

Amalabh Capital Limited

F003854

Authorised Firms

Title

Category

Date of Use

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