DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Lee Keith Thompson

DFSA Reference Number:

I007902

Firm Name

Mamo Limited

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Jun-2021

Withdrawal Date

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

04-May-2017

Withdrawal Date

25-Jun-2019

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Mamo Limited

F005922

Authorised Firms

Credit Financier Invest (DIFC) Limited

F003933

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode