Name
Mr Ubeyd Engin Oce
DFSA Reference Number:
I003565
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Jul-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Senior Executive Officer
Effective Date
16-Mar-2010
Withdrawal Date
07-Jun-2022
Comments
Banque de Commerce et de Placements SA
F007512
Authorised Firms
Banque de Commerce et de Placements SA
F000267
Authorised Firms (Withdrawn)
07-Jun-2022
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