DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Charel Jacobus Foster

DFSA Reference Number:

I001269

Firm Name

GFH Partners Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

05-Aug-2013

Withdrawal Date

13-Nov-2013

Comments

Firm Name

GFH Partners Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Finance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

04-Dec-2006

Withdrawal Date

18-Jun-2008

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Finance Officer,Senior Manager

Effective Date

19-Jun-2008

Withdrawal Date

10-Dec-2012

Comments

Name
Reference number
Type of Firm
Date Withdrawn

GFH Partners Ltd

F000064

Authorised Firms

Emirates NBD Asset Management Limited

F000163

Authorised Firms


Title
Category
Date of Use

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