DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Shalini Amit Nainani

DFSA Reference Number:

I008271

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

10-Mar-2016

Withdrawal Date

13-Nov-2016

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Latitude Capital Partners Limited

F002609

Authorised Firms


Title
Category
Date of Use

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