DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Charlotte Julia Ackerley

DFSA Reference Number:

I002495

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

13-Nov-2008

Withdrawal Date

16-Feb-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Cayman National (Dubai) Ltd

F000931

Authorised Firms (Withdrawn)

07-Dec-2022


Title
Category
Date of Use

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