Name
Mrs Sabeen Ahmer
DFSA Reference Number:
I001475
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
31-Mar-2008
Withdrawal Date
22-Mar-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
08-Apr-2007
Withdrawal Date
17-Mar-2008
Comments
Kaupthing Bank hf. DIFC Branch
F000605
Authorised Firms (Withdrawn)
22-Mar-2009
E*TRADE Securities Limited
F000396
Authorised Firms (Withdrawn)
17-Aug-2011
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