Name
Mr Kenneth Paul Ginsburg
DFSA Reference Number:
I011241
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Mar-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-Mar-2026
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
13-Aug-2018
Withdrawal Date
07-Aug-2024
Comments
Investec Bank Limited (DIFC Branch)
F010212
Authorised Firms
Heptagon Capital (DIFC) Limited
F008730
Authorised Firms
ARP Global Capital Limited
F004721
Authorised Firms
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