DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Gilles Dominique Leimer

DFSA Reference Number:

I000037

Individual type

Authorised Individuals

Functions

Senior Manager,Senior Executive Officer

Effective Date

04-Oct-2023

Withdrawal Date

Comments

Firm Name

UBS AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager

Effective Date

27-Dec-2015

Withdrawal Date

08-Oct-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Senior Executive Officer,Licensed Representative

Effective Date

09-Oct-2005

Withdrawal Date

11-Mar-2008

Comments

Firm Name

Credit Suisse AG

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Licensed Representative

Effective Date

13-May-2005

Withdrawal Date

31-May-2005

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Senior Executive Officer,Licensed Representative

Effective Date

01-Jan-2005

Withdrawal Date

31-May-2005

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Nexus Wealth Management Limited (NWM)

F007972

Authorised Firms

UBS AG

F000321

Authorised Firms

Julius Baer (Middle East) Limited

F000001

Authorised Firms

Credit Suisse AG

F000011

Authorised Firms (Withdrawn)

03-Jun-2024

Credit Suisse (pre- 13 May 2005 merger) Withdrawn

F000006

Authorised Firms (Withdrawn)

13-May-2005


Title
Category
Date of Use

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