Name
Mr Pedro Miguel Coelho Da Silva Goncalves
DFSA Reference Number:
I007070
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Aug-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Oct-2015
Withdrawal Date
19-Dec-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Sep-2019
Withdrawal Date
27-Jun-2022
Comments
Reyl Finance (MEA) Ltd.
F001883
Authorised Firms
BTA Finance Limited
F003379
Authorised Firms
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