Name
Mrs Gail Melanie Goring
DFSA Reference Number:
I010458
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Oct-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-Nov-2024
Withdrawal Date
Comments
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
31-Jul-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Dec-2017
Withdrawal Date
12-Jul-2018
Comments
ABS (Middle East) Limited
F002650
Authorised Firms
Elite Capital (DIFC) Limited
F009439
Authorised Firms
Multipass Platforms Limited (DIFC Branch)
F008489
Authorised Firms
La Tresorerie Limited
F001507
Authorised Firms (Withdrawn)
28-Nov-2021
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