Name
Mr Anil Joseph
DFSA Reference Number:
I001555
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
16-Sep-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Feb-2023
Withdrawal Date
22-Dec-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
01-Jul-2015
Withdrawal Date
30-Nov-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-Mar-2009
Withdrawal Date
02-Jul-2015
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-May-2008
Withdrawal Date
03-Mar-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
10-May-2007
Withdrawal Date
10-May-2007
Comments
WRise Wealth Management Middle East Limited
F007207
Authorised Firms
FMP Capital Limited
F006816
Authorised Firms
GFH Partners Ltd
F000064
Authorised Firms
Gulf Merchant Bank Limited
F000303
Authorised Firms (Withdrawn)
21-Apr-2016
Gulf Capital Group Limited
F000151
Authorised Firms (Withdrawn)
28-Apr-2009
ATA Invest (GCC) Limited
F000329
Authorised Firms (Withdrawn)
12-May-2019
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