Name
Ms Julie Joseph
DFSA Reference Number:
I007540
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
21-Aug-2017
Withdrawal Date
02-Jan-2018
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Jul-2017
Withdrawal Date
31-Dec-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
07-Jun-2017
Withdrawal Date
31-Dec-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
19-Apr-2016
Withdrawal Date
31-Dec-2017
Comments
ENTO Capital Management Limited
F002897
Authorised Firms
Palma Capital Limited
F001074
Authorised Firms (Withdrawn)
07-May-2019
Jefferies LLC
F002922
Authorised Firms (Withdrawn)
30-May-2018
Jefferies International Limited
F001523
Authorised Firms (Withdrawn)
30-May-2018
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