Name
Mr Jack Craig Collins
DFSA Reference Number:
I013441
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Oct-2023
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
26-Sep-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Feb-2020
Withdrawal Date
18-Dec-2020
Comments
Erad (DIFC) Limited
F007816
Authorised Firms
Impaxis Asset Management Middle East Limited
F005232
Authorised Firms
Teamup Ventures
F006839
Authorised Firms
Fox-Davies Capital (DIFC) Limited
F004732
Authorised Firms
For better web experience, please use the website in portrait mode