DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Irada Sadikova

DFSA Reference Number:

I021593

Individual type

Authorised Individuals

Functions

Compliance Officer

Effective Date

18-Nov-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

30-May-2025

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Aquilla Nummus (DIFC) Limited

F007746

Authorised Firms


Title
Category
Date of Use

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