Name
Ms Katherine Brookstein
DFSA Reference Number:
I012852
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Jan-2020
Withdrawal Date
30-Jun-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Oct-2019
Withdrawal Date
18-Jul-2021
Comments
Sarwa Digital Wealth Limited
F004501
Authorised Firms
R.J. Fleming & Co. (DIFC) Limited
F003434
Authorised Firms
For better web experience, please use the website in portrait mode
