Name
Mr Bernhard Bjorn Eisele
DFSA Reference Number:
I004075
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
13-Aug-2013
Withdrawal Date
11-Mar-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
12-Jun-2011
Withdrawal Date
01-Jul-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Feb-2011
Withdrawal Date
01-Jul-2013
Comments
J. Safra Sarasin (Middle East) Ltd
F002221
Authorised Firms
Sarasin-Alpen & Partners Limited
F000942
Authorised Firms (Withdrawn)
05-Jan-2015
Bank Sarasin - Alpen (ME) Limited
F000009
Authorised Firms (Withdrawn)
05-Jan-2015
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