DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Barry Holmes

DFSA Reference Number:

I019005

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Mar-2024

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Nov-2023

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Pacific Prime International Limited

F007839

Authorised Firms

Cheyne Capital (MENA) Limited

F001845

Authorised Firms


Title
Category
Date of Use

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