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Mr Raven Jesse Groom Baker

Name

Mr Raven Jesse Groom Baker

DFSA Reference Number:

I008977

Firm Name

Aquamarine Financial Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Nov-2021

Withdrawal Date

05-Oct-2022

Comments

Firm Name

Barclays Bank PLC

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Nov-2016

Withdrawal Date

07-Feb-2018

Comments

Name

Reference number

Type of Firm

Date Withdrawn

Aquamarine Financial Ltd

F006895

Authorised Firms

Barclays Bank PLC

F000013

Authorised Firms

Title

Category

Date of Use

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