Name
Ms Sara Abbany
DFSA Reference Number:
I003990
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
20-Aug-2013
Withdrawal Date
31-May-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
08-Dec-2010
Withdrawal Date
15-Apr-2012
Comments
TP ICAP (Dubai) Limited
F001884
Authorised Firms
Newedge Group
F000643
Authorised Firms (Withdrawn)
26-Nov-2015
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