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Ms Cybele Nassif

Name

Ms Cybele Nassif

DFSA Reference Number:

I019002

Firm Name

Seven Investments Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

07-Dec-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Seven Investments Limited

F006820

Authorised Firms


Title
Category
Date of Use

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