Name
Mrs Aspasia Tsimiklis
DFSA Reference Number:
I009808
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Apr-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Apr-2018
Withdrawal Date
09-Feb-2020
Comments
Atlas Wealth Management (DIFC) Limited
F005228
Authorised Firms
Zenith Bank (UK) Limited - (DIFC Branch)
F002652
Authorised Firms
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