Firms

Mr Mohamad Jomaa

I022508

Authorised Individuals

27-Jan-2026

Mr Mohamad Jomaa

I022508

Authorised Individuals

29-Oct-2025

Mr Marcelino Moneo Cunado

I022754

Authorised Individuals

01-Dec-2025

Mr Pedro Antonio Garcia Robledillo

I022513

Authorised Individuals

23-Oct-2025

Mr George Issac

I020922

Authorised Individuals

16-Jan-2025

Mr Ernesto De Martinis

I020115

Authorised Individuals

01-Aug-2024

Ms Hanadi El Mched

I011117

Authorised Individuals

16-May-2021

Mrs Sandrine Rosalia Huguette Sansone Sarikey

I017769

Authorised Individuals (Withdrawn)

17-Mar-2023

27-Jan-2026

Mr Necip Ahmet Emre Ozer

I016102

Authorised Individuals (Withdrawn)

21-Dec-2021

01-Apr-2025

Mr Vinod Joseph Puthoor Jacob

I007790

Authorised Individuals (Withdrawn)

19-Jan-2020

28-Feb-2021

Mr Yacine Mabrouk

I012381

Authorised Individuals (Withdrawn)

12-Jun-2019

16-Dec-2024

Mr Hassen Bennour

I011628

Authorised Individuals (Withdrawn)

08-Jan-2019

20-Feb-2023

Mrs Hannah Jaine Stonuary

I006579

Authorised Individuals (Withdrawn)

10-Oct-2018

09-Oct-2019

Mrs Cecile Jeanne Denise Maryvonne Chaput Paillard

I010316

Authorised Individuals (Withdrawn)

15-Nov-2017

15-Jul-2024

Mrs Berna Keskin

I010176

Authorised Individuals (Withdrawn)

12-Nov-2017

18-Mar-2021

Ms Suman Premchand Nireshwalia

I008475

Authorised Individuals (Withdrawn)

11-Aug-2016

10-Oct-2018

Mr Massimo Falcioni

I007485

Authorised Individuals (Withdrawn)

11-Aug-2016

06-Oct-2017

Mr Gino Conte

I008288

Authorised Individuals (Withdrawn)

11-Aug-2016

08-Apr-2020

Mr Enrico de Santis

I008292

Authorised Individuals (Withdrawn)

11-Aug-2016

08-Apr-2020

Mrs Deepti Agarwal

I003834

Authorised Individuals (Withdrawn)

11-Aug-2016

12-Jun-2019

Mr Antonio Marchitelli

I008285

Authorised Individuals (Withdrawn)

11-Aug-2016

09-May-2017