Name
Mr Anil Joseph
DFSA Reference Number:
I001555
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Feb-2023
Withdrawal Date
22-Dec-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2015
Withdrawal Date
30-Nov-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Mar-2009
Withdrawal Date
02-Jul-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-May-2008
Withdrawal Date
03-Mar-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-May-2007
Withdrawal Date
10-May-2007
Comments
FMP Capital Limited
F006816
Authorised Firms
GFH Partners Ltd
F000064
Authorised Firms
Gulf Merchant Bank Limited
F000303
Authorised Firms (Withdrawn)
21-Apr-2016
Gulf Capital Group Limited
F000151
Authorised Firms (Withdrawn)
28-Apr-2009
ATA Invest (GCC) Limited
F000329
Authorised Firms (Withdrawn)
12-May-2019
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