DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Ilona Zudikova

DFSA Reference Number:

I009713

Individual type

Authorised Individuals (Withdrawn)

Functions

Money Laundering Reporting Officer,Senior Manager

Effective Date

10-Jun-2018

Withdrawal Date

13-Nov-2018

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mabledon Capital Limited

F003602

Authorised Firms


Title
Category
Date of Use

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