Name
Ms Sarah Louise Delbecq
DFSA Reference Number:
I003015
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Jul-2016
Withdrawal Date
15-Sep-2018
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
20-Apr-2010
Withdrawal Date
07-Feb-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Mar-2009
Withdrawal Date
21-Mar-2010
Comments
HSBC Middle East Leasing Partnership
F000665
Authorised Firms
Clarkson Investment Services (DIFC) Limited
F001063
Authorised Firms (Withdrawn)
22-Jul-2013
Epic Investments Limited
F000923
Authorised Firms (Withdrawn)
21-Mar-2010
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