Name
Mr Alan David Barron
DFSA Reference Number:
I001154
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
16-Dec-2014
Withdrawal Date
12-May-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
22-Oct-2008
Withdrawal Date
14-May-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
08-Oct-2006
Withdrawal Date
31-Dec-2014
Comments
The Standard Bank of South Africa Limited (DIFC Branch)
F002907
Authorised Firms
The GCC Energy Fund Managers Limited
F000002
Authorised Firms (Withdrawn)
14-May-2009
ICBC Standard Bank Plc (DIFC Branch)
F000028
Authorised Firms (Withdrawn)
30-Dec-2019
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