Name
Ms Harri Josephine Ashford
DFSA Reference Number:
I007502
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-May-2025
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director,Compliance Officer
Effective Date
26-Dec-2018
Withdrawal Date
19-Jun-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
18-Jan-2017
Withdrawal Date
28-Jul-2018
Comments
GFH Partners Ltd
F000064
Authorised Firms
Samena Capital Investments Limited
F001860
Authorised Firms
East Capital (Dubai) Limited
F002927
Authorised Firms (Withdrawn)
31-Dec-2020
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