Name
Mrs Sonali Yazd Goiporia
DFSA Reference Number:
I002173
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Senior Manager
Effective Date
30-Jun-2016
Withdrawal Date
30-Aug-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
30-May-2010
Withdrawal Date
15-Apr-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
07-Feb-2010
Withdrawal Date
29-Apr-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
09-Sep-2009
Withdrawal Date
12-Apr-2012
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
11-Feb-2008
Withdrawal Date
29-Apr-2012
Comments
HSBC Bank Middle East Limited
F003452
Authorised Firms
HSBC Bank Middle East Limited.
F000268
Authorised Firms (Withdrawn)
28-Jun-2015
HSBC EXFIN Partnership
F001210
Authorised Firms (Withdrawn)
26-Dec-2013
MENA Infrastructure Fund (GP) Limited
F000314
Authorised Firms
HSBC Middle East Leasing Partnership
F000665
Authorised Firms
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