DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Anthony Robert D'Aniello

DFSA Reference Number:

I002526

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

05-Jan-2011

Withdrawal Date

19-Sep-2013

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer

Effective Date

03-Aug-2008

Withdrawal Date

28-Oct-2009

Comments

Name
Reference number
Type of Firm
Date Withdrawn

First Capital of Switzerland Investment Bank Limited

F001318

Authorised Firms (Withdrawn)

19-Sep-2013

Waqf Trust Services Limited

F000651

Authorised Firms (Withdrawn)

28-Oct-2009

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