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Ms Marta Malgorzata Cichecka

Name

Ms Marta Malgorzata Cichecka

DFSA Reference Number:

I017035

Firm Name

Cerberus Middle East Capital Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

29-Mar-2024

Withdrawal Date

Comments

Firm Name

A.P. Moller Capital P/S

Individual type

Authorised Individuals

Functions

Senior Manager,Money Laundering Reporting Officer

Effective Date

05-Dec-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Cerberus Middle East Capital Limited

F008019

Authorised Firms

A.P. Moller Capital P/S

F004181

Authorised Firms


Title
Category
Date of Use

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