Name
Mr Thomas Oliver Hegg
DFSA Reference Number:
I013442
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-May-2021
Withdrawal Date
09-Aug-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Aug-2020
Withdrawal Date
22-Aug-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Feb-2020
Withdrawal Date
10-Sep-2020
Comments
SUN GLOBAL INVESTMENTS (MIDDLE EAST) LIMITED
F002861
Authorised Firms
RSA Capital DIFC Limited
F003769
Authorised Firms
Lumina Capital Advisers Limited
F003774
Authorised Firms
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