DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Benjamin Wareing

DFSA Reference Number:

I009293

Individual type

Designated Person

Functions

Money Laundering Reporting Officer

Effective Date

16-Feb-2024

Withdrawal Date

Comments

Individual type

Audit Principal

Functions

Audit Principal

Effective Date

23-Jan-2017

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Ernst & Young Middle East (Dubai Branch)

F000031

Registered Auditors


Title
Category
Date of Use

For better web experience, please use the website in portrait mode