Name
Mr Gareth Ling
DFSA Reference Number:
I006972
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
17-Feb-2016
Withdrawal Date
08-Dec-2020
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Money Laundering Reporting Officer
Effective Date
05-Mar-2015
Withdrawal Date
28-Jul-2015
Comments
Societe Generale
F000416
Authorised Firms
Barclays Bank PLC
F000013
Authorised Firms
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