Name
Mrs Josephine San Miguel Paguia
DFSA Reference Number:
I016179
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Jan-2022
Withdrawal Date
29-Aug-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Jan-2022
Withdrawal Date
28-Jul-2023
Comments
DC Ventures Technology LTD
F006431
Authorised Firms (Withdrawn)
29-Aug-2022
Partners Group Advisors (DIFC) Limited
F004123
Authorised Firms
For better web experience, please use the website in portrait mode
