Name
Mr Lenord Cordaro
DFSA Reference Number:
I002342
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-May-2013
Withdrawal Date
02-Jul-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Licensed Director,Money Laundering Reporting Officer
Effective Date
14-Jul-2008
Withdrawal Date
31-Oct-2011
Comments
VTB Capital plc
F000994
Authorised Firms (Withdrawn)
08-May-2017
GAM (Dubai) Limited
F000597
Authorised Firms (Withdrawn)
31-Oct-2011
For better web experience, please use the website in portrait mode
