Name
Ms Richellyn Gallardo
DFSA Reference Number:
I016494
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Mar-2022
Withdrawal Date
30-Oct-2023
Comments
Beehive P2P Limited
F004422
Authorised Firms
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