Name
Ms Frances Adaosai Ebinum
DFSA Reference Number:
I003295
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
24-Jul-2012
Withdrawal Date
04-Feb-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
20-Jun-2010
Withdrawal Date
10-Apr-2012
Comments
United Investment Partners Limited
F001290
Authorised Firms (Withdrawn)
14-Aug-2016
Yusr Investment Bank Limited
F001070
Authorised Firms (Withdrawn)
21-Nov-2013
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