Name
Mr Ephraim Bautista Adia
DFSA Reference Number:
I011922
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
14-Feb-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
22-Jan-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
29-Nov-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
17-Mar-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
29-May-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
11-Dec-2023
Withdrawal Date
31-Jan-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
30-Oct-2023
Withdrawal Date
25-Mar-2024
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
14-Oct-2019
Withdrawal Date
26-Mar-2020
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
28-Aug-2019
Withdrawal Date
03-Mar-2023
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
13-Mar-2019
Withdrawal Date
30-Sep-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
17-Feb-2019
Withdrawal Date
11-Nov-2020
Comments
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