Name
Mr Alexander Isaac
DFSA Reference Number:
I001431
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Responsible Officer
Effective Date
30-Jan-2017
Withdrawal Date
03-Apr-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Feb-2015
Withdrawal Date
07-Feb-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Jul-2011
Withdrawal Date
27-Jan-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Mar-2010
Withdrawal Date
19-May-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Oct-2009
Withdrawal Date
31-Dec-2012
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Aug-2009
Withdrawal Date
21-Jan-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Jun-2009
Withdrawal Date
06-Jan-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Dec-2008
Withdrawal Date
01-Nov-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Nov-2008
Withdrawal Date
29-Mar-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Sep-2008
Withdrawal Date
08-Jul-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-May-2007
Withdrawal Date
09-Jul-2008
Comments
MedSecurities Investment SAL
F002645
Authorised Firms (Withdrawn)
04-Apr-2018
BankMed SAL
F002419
Authorised Firms
Paladin Capital (Middle East) Limited
F001485
Authorised Firms (Withdrawn)
20-May-2013
Fairfax Middle East Limited
F000699
Authorised Firms (Withdrawn)
19-May-2013
H.K. Advisory Services Limited
F001064
Authorised Firms (Withdrawn)
21-Dec-2016
Reliance Capital Asset Management (UK) PLC
F001072
Authorised Firms (Withdrawn)
27-Dec-2012
Palma Capital Limited
F001074
Authorised Firms (Withdrawn)
07-May-2019
Infinity Capital Limited
F000927
Authorised Firms (Withdrawn)
01-Nov-2009
Aegis Rock Limited
F000974
Authorised Firms (Withdrawn)
30-Sep-2010
Argent Financial Group International LLP
F000116
Authorised Firms (Withdrawn)
08-Jul-2009
IDS International Limited
F000311
Authorised Firms (Withdrawn)
09-Jul-2008
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