Name
Ms Ilona Zudikova
DFSA Reference Number:
I009713
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Nov-2018
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Sep-2018
Withdrawal Date
13-Nov-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-Apr-2018
Withdrawal Date
20-Nov-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Dec-2017
Withdrawal Date
13-Nov-2018
Comments
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