ReFICA screening result review

From No Reply | Anchor Capital <testing@inspiredinformatics.co.za>
To Monique Februarie <mfebruarie@anchorcapital.co.za>, Janie Marx <jmarx@anchorcapital.co.za>, Gugu Silokwane <gsilokwane@anchorcapital.co.za>, Sarah Compliance <info@notjusthosting.co.za>, Liam Oreilly <loreilly@anchorcapital.co.za>, Kelvin Mnguni <kmnguni@anchorcapital.co.za>
Date 2026-06-26 12:23:38
 ReFICA 

 

Good day,

Natha, Bharti Kantilal has been referred to Compliance for review as part of the ReFICA project. Their details below:

First Name: 
Bharti Kantilal

Last Name: 
Natha

Id Number: 
5301150145081

 

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