DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms. Xin Zhao (Sheen Zhao)

DFSA Reference Number:

I006124

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

02-Apr-2012

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Meralis Chartered Accountants & Registered Auditors L.L.C S.O.C

F001792

Registered Auditors


Title
Category
Date of Use

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