Name
Mrs Anastasia May Howells
DFSA Reference Number:
I014423
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-May-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Jan-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-Oct-2022
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
11-Nov-2020
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Mar-2021
Withdrawal Date
23-Nov-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
04-Nov-2020
Withdrawal Date
10-Oct-2021
Comments
Hemsley Wynne Furlonge Partners (Middle East) Limited
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Mosaic Insurance Services (DIFC) Limited
F007504
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EC3 Brokers MEA Ltd (in liquidation)
F002018
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Tysers Insurance Brokers Limited
F000162
Authorised Firms
Reef Capital Ltd
F003979
Authorised Firms
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