Name
Mr Benjamin Wareing
DFSA Reference Number:
I009293
Firm Name
Individual type
Designated Person (Withdrawn)
Functions
Money Laundering Reporting Officer
Effective Date
16-Feb-2024
Withdrawal Date
29-Apr-2026
Comments
Firm Name
Individual type
Audit Principal (Withdrawn)
Functions
Audit Principal
Effective Date
23-Jan-2017
Withdrawal Date
19-Dec-2025
Comments
Ernst & Young Middle East (Dubai Branch)
F000031
Registered Auditors
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