DFSA

Name

Mr Thomas Pereira

DFSA Reference Number:

I000650

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

08-Apr-2010

Withdrawal Date

10-Jul-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

24-Sep-2006

Withdrawal Date

28-Aug-2007

Comments

Name
Reference number
Type of Firm
Date Withdrawn

NewDawn GSE Asset Management Limited

F000301

Authorised Firms (Withdrawn)

14-Jan-2013

HSBC Bank Middle East Limited.

F000268

Authorised Firms (Withdrawn)

28-Jun-2015


Title
Category
Date of Use

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