Name
Mr Andrew Grant Quinnell
DFSA Reference Number:
I004712
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
06-Aug-2019
Withdrawal Date
20-Sep-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-May-2014
Withdrawal Date
06-Jun-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Jan-2019
Withdrawal Date
01-Oct-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
12-Dec-2018
Withdrawal Date
14-Sep-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-Mar-2016
Withdrawal Date
18-Sep-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Jan-2016
Withdrawal Date
14-Apr-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Dec-2013
Withdrawal Date
06-Feb-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Dec-2013
Withdrawal Date
07-Feb-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
18-Mar-2013
Withdrawal Date
21-May-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Mar-2013
Withdrawal Date
11-Oct-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
07-Feb-2013
Withdrawal Date
08-Sep-2013
Comments
Aditya Birla Sun Life Asset Management Company Limited
F001230
Authorised Firms
FundedByMe MENA Limited
F004344
Authorised Firms (Withdrawn)
23-Mar-2022
L&T Capital Markets (Middle East) Limited
F004169
Authorised Firms (Withdrawn)
14-Sep-2020
BTA Finance Limited
F003379
Authorised Firms
L&T Capital Markets Limited
F003470
Authorised Firms (Withdrawn)
14-Apr-2019
Dar Al Mal Limited
F001417
Authorised Firms
City of London Investment Management Company Limited
F000647
Authorised Firms (Withdrawn)
28-Nov-2021
Arzan Wealth (DIFC) Limited
F002032
Authorised Firms
Berenson MENA Ltd.
F001816
Authorised Firms (Withdrawn)
20-Oct-2020
Tabarak Investment Capital Limited
F001127
Authorised Firms
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