Name
Ms Alison Pamela Magrath
DFSA Reference Number:
I002884
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
06-Mar-2011
Withdrawal Date
20-Apr-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
15-Jan-2009
Withdrawal Date
30-Dec-2013
Comments
I2BF Capital Management Limited
F001262
Authorised Firms (Withdrawn)
15-Jun-2014
Rasameel Investment House Limited
F000930
Authorised Firms
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