Name
Ms Eileen Esther de Vries
DFSA Reference Number:
I006651
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
25-Feb-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Mar-2021
Withdrawal Date
22-Apr-2021
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
12-Feb-2020
Withdrawal Date
31-Dec-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Jan-2018
Withdrawal Date
19-Mar-2019
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
19-Nov-2015
Withdrawal Date
15-Dec-2016
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Dec-2014
Withdrawal Date
06-Jun-2018
Comments
Lamer Capital Limited
F006462
Authorised Firms
East Capital (Dubai) Limited
F002927
Authorised Firms (Withdrawn)
31-Dec-2020
Cisco Capital (Dubai) Limited
F000963
Authorised Firms
Badwa Capital Limited
F003339
Authorised Firms
KHK & Partners Limited
F003251
Authorised Firms
HanseMerkur Global Insurance Management (DIFC) Limited
F001809
Authorised Firms
For better web experience, please use the website in portrait mode
