Name
Mr Philip Hugh Southwell
DFSA Reference Number:
I003214
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
10-Feb-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
08-May-2014
Withdrawal Date
16-Mar-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Senior Executive Officer
Effective Date
17-Oct-2012
Withdrawal Date
12-Dec-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Senior Executive Officer
Effective Date
10-Aug-2011
Withdrawal Date
12-Dec-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Senior Executive Officer
Effective Date
13-Aug-2009
Withdrawal Date
10-Aug-2011
Comments
Exotix Advisory Ltd
F006309
Authorised Firms
Exotix Partners LLP (Dubai)
F002410
Authorised Firms (Withdrawn)
10-Jan-2021
Bank Julius Baer & Co. Ltd
F000010
Authorised Firms (Withdrawn)
04-May-2014
Merrill Lynch International
F000216
Authorised Firms
EFG-Hermes UAE Limited
F000075
Authorised Firms
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