Name
Mrs Kimberley Louise Stringer
DFSA Reference Number:
I004666
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Jul-2019
Withdrawal Date
14-Oct-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-May-2019
Withdrawal Date
12-Dec-2019
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Apr-2019
Withdrawal Date
12-Dec-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
05-Aug-2013
Withdrawal Date
25-Feb-2014
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
12-Apr-2012
Withdrawal Date
05-Nov-2014
Comments
Quilter Cheviot Limited (DIFC Branch)
F005266
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F005032
Authorised Firms (Withdrawn)
21-Feb-2021
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F003401
Authorised Firms (Withdrawn)
08-Feb-2023
HSBC Bank Middle East Limited.
F000268
Authorised Firms (Withdrawn)
28-Jun-2015
MENA Infrastructure Fund (GP) Limited
F000314
Authorised Firms
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