DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Ms Judith Renee Zimmerman

DFSA Reference Number:

I003595

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

29-Jun-2010

Withdrawal Date

09-Jan-2011

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

14-Mar-2010

Withdrawal Date

23-Sep-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Aurum Capital Limited Liability Partnership

F000906

Authorised Firms (Withdrawn)

16-Aug-2018

Cayman National (Dubai) Ltd

F000931

Authorised Firms (Withdrawn)

07-Dec-2022


Title
Category
Date of Use

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