Name
Mr Joseph Tanios El Haddad
DFSA Reference Number:
I001779
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
03-Jan-2016
Withdrawal Date
15-May-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
20-Dec-2010
Withdrawal Date
18-Nov-2015
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Sep-2007
Withdrawal Date
26-Jan-2010
Comments
LGT (Middle East) Ltd.
F001933
Authorised Firms
Julius Baer (Middle East) Limited
F000001
Authorised Firms
VP Wealth Management (Middle East) Limited
F000447
Authorised Firms (Withdrawn)
26-Jan-2010
For better web experience, please use the website in portrait mode
