DFSA

Name

Ms Tania Sunny

DFSA Reference Number:

I023251

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

25-Feb-2026

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Profision Shipping Capital Management Ltd

F008743

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode