Name
Mr Reny John
DFSA Reference Number:
I000011
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
10-Jul-2016
Withdrawal Date
15-Dec-2017
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
29-Apr-2007
Withdrawal Date
21-Jan-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Finance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
20-Sep-2004
Withdrawal Date
10-Apr-2007
Comments
Emirates NBD Capital Limited
F000253
Authorised Firms
Baer Capital Partners International Limited
F000394
Authorised Firms (Withdrawn)
09-Jan-2013
Julius Baer (Middle East) Limited
F000001
Authorised Firms
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