Name
Mr Simon Walter Temple
DFSA Reference Number:
I008135
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Mar-2017
Withdrawal Date
30-Jun-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Jul-2016
Withdrawal Date
04-Mar-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Jun-2016
Withdrawal Date
31-Aug-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
28-Jan-2016
Withdrawal Date
11-May-2017
Comments
The Emirates Capital Limited
F000734
Authorised Firms
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F000284
Authorised Firms (Withdrawn)
26-Oct-2021
GMG (Dubai) Limited
F001134
Authorised Firms
MSH INTERNATIONAL (DUBAI) LTD
F000233
Authorised Firms
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