Name
Mr Anthony Appos
DFSA Reference Number:
I017112
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Aug-2023
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Apr-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
09-Sep-2022
Withdrawal Date
02-Mar-2023
Comments
Tishman Speyer Europe S.A R.L. (DIFC Branch)
F007690
Authorised Firms
FIG Investments Ltd
F007053
Authorised Firms
SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED
F002861
Authorised Firms
Mabledon Capital Limited
F003602
Authorised Firms
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