Name
Mr Lee Keith Thompson
DFSA Reference Number:
I007902
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Jun-2021
Withdrawal Date
Comments
Firm Name
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Authorised Individuals (Withdrawn)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
Mamo Limited
F005922
Authorised Firms
Credit Financier Invest (DIFC) Limited
F003933
Authorised Firms
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