DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Janice Moira Drum

DFSA Reference Number:

I004494

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

16-Dec-2012

Withdrawal Date

23-Dec-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Sanne Group (Dubai) Limited

F001475

Authorised Firms (Withdrawn)

23-Dec-2015


Title
Category
Date of Use

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