DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mrs Gita Ravenna Butzlaff

DFSA Reference Number:

I011083

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Jun-2018

Withdrawal Date

31-Mar-2022

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Beehive P2P Limited

F004422

Authorised Firms


Title
Category
Date of Use

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