Name
Mr Huy Ngoc Tran
DFSA Reference Number:
I001694
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
13-Sep-2007
Withdrawal Date
05-Oct-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Aug-2007
Withdrawal Date
05-Oct-2009
Comments
Millennium Private Equity Ltd
F000436
Authorised Firms (Withdrawn)
17-Jun-2015
DIB Capital Ltd
F000155
Authorised Firms (Withdrawn)
31-Mar-2014
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