Name
Mr Nathan Guntli
DFSA Reference Number:
I010140
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Nov-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
06-Jan-2021
Withdrawal Date
22-Jun-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
09-May-2019
Withdrawal Date
06-Feb-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Feb-2020
Withdrawal Date
01-Aug-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Jan-2020
Withdrawal Date
06-Oct-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
29-Jan-2020
Withdrawal Date
05-Sep-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Jul-2018
Withdrawal Date
15-Dec-2019
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Mar-2018
Withdrawal Date
14-Sep-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Jan-2018
Withdrawal Date
18-Jul-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
10-Jan-2018
Withdrawal Date
22-Apr-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
11-Oct-2017
Withdrawal Date
27-Jul-2021
Comments
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F005071
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F003986
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F001134
Authorised Firms
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Authorised Firms
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F002709
Authorised Firms
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F004561
Authorised Firms (Withdrawn)
15-Dec-2019
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F002918
Authorised Firms
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F003422
Authorised Firms (Withdrawn)
18-Jul-2019
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F004288
Authorised Firms
Amwal Capital Partners Limited
F003297
Authorised Firms
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