Name
Mr Riad Ismail Amawi
DFSA Reference Number:
I001469
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
28-Sep-2008
Withdrawal Date
11-May-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Jun-2008
Withdrawal Date
11-May-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
26-Mar-2007
Withdrawal Date
19-Jun-2008
Comments
Globalist Capital Management Limited
F000958
Authorised Firms (Withdrawn)
09-Jun-2013
Renaissance Capital (Dubai) Limited
F000697
Authorised Firms (Withdrawn)
26-May-2009
JPMorgan Chase Bank, N.A.
F000327
Authorised Firms
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