Name
Mr Aggelos Stylianos
DFSA Reference Number:
I010924
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
02-Jun-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Apr-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer
Effective Date
24-May-2018
Withdrawal Date
31-Jan-2025
Comments
Mizuho International plc
F004328
Authorised Firms
Mizuho Bank Ltd.
F000420
Authorised Firms
Barclays Bank PLC
F000013
Authorised Firms
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