DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Marios Tryfonides

DFSA Reference Number:

I005987

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

28-Dec-2017

Withdrawal Date

29-Aug-2019

Comments

Firm Name

IMM Group Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

08-Oct-2017

Withdrawal Date

08-May-2019

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer

Effective Date

23-Feb-2014

Withdrawal Date

30-May-2017

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Gateway Investment Management Services (DIFC) Ltd

F001118

Authorised Firms

IMM Group Limited

F002624

Authorised Firms (Withdrawn)

15-Dec-2019

Apex Fund Services (Dubai) Limited

F000255

Authorised Firms


Title
Category
Date of Use

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