Name
Mrs Rosemary Chiamaka Ndujekwu
DFSA Reference Number:
I016080
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Jan-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Jul-2025
Withdrawal Date
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
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Authorised Individuals (Withdrawn)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
BlackCondor (DIFC) Ltd
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F010892
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F002652
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F003854
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