Name
Mr Olivier Damien Erwin Richaud
DFSA Reference Number:
I014057
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
21-Nov-2021
Withdrawal Date
30-Jan-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
10-Aug-2021
Withdrawal Date
18-Nov-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
20-Jul-2020
Withdrawal Date
20-Dec-2022
Comments
BMA Capital Corp (DIFC) Limited
F006864
Authorised Firms (Withdrawn)
21-Mar-2023
Funding Souq Limited
F005822
Authorised Firms
CES Investments Limited (Suspended)
F005541
Authorised Firms
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