DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Jijoy Joseph Jose

DFSA Reference Number:

I001202

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

20-Oct-2008

Withdrawal Date

28-Oct-2010

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

20-Dec-2006

Withdrawal Date

24-Jun-2008

Comments

Name
Reference number
Type of Firm
Date Withdrawn

S.P. Hinduja Advisory Limited

F000759

Authorised Firms

The Finance Warehouse Limited

F000280

Authorised Firms (Withdrawn)

17-Aug-2009


Title
Category
Date of Use

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