Name
Mr M'hammed Berrada
DFSA Reference Number:
I009463
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Sep-2021
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Dec-2017
Withdrawal Date
04-Jun-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
23-Jul-2017
Withdrawal Date
07-Jun-2018
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Jun-2017
Withdrawal Date
17-May-2018
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Mar-2017
Withdrawal Date
18-May-2018
Comments
The Mauritius Commercial Bank Limited
F006510
Authorised Firms
Adenium Energy Capital Advisors Limited (in Liquidation)
F001540
Authorised Firms (Withdrawn)
15-Aug-2023
Lumina Capital Advisers Limited
F003774
Authorised Firms
CBRE Investment Management Middle East Limited
F001190
Authorised Firms
Neerav Investment Advisory Services (Dubai) Limited
F000775
Authorised Firms (Withdrawn)
24-Sep-2018
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