Name
Mrs Connie Acain Hamoy
DFSA Reference Number:
I004391
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
07-Sep-2015
Withdrawal Date
05-Jun-2017
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Jan-2015
Withdrawal Date
04-Jun-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Nov-2014
Withdrawal Date
29-May-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
23-Nov-2011
Withdrawal Date
28-Feb-2014
Comments
ASAS Capital Ltd
F001039
Authorised Firms
CBRE Investment Management Middle East Limited
F001190
Authorised Firms
Arbah Capital Limited
F002433
Authorised Firms (Withdrawn)
15-Jul-2020
Toscafund Global Limited
F000703
Authorised Firms (Withdrawn)
28-Feb-2014
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