Name
Mr Ian Charles Collins
DFSA Reference Number:
I000189
Firm Name
Individual type
Authorised Individuals
Functions
Licensed Director
Effective Date
22-Dec-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
21-Sep-2016
Withdrawal Date
23-Mar-2017
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Jun-2016
Withdrawal Date
27-Mar-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
22-Oct-2012
Withdrawal Date
22-Feb-2013
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Licensed Director
Effective Date
30-Apr-2009
Withdrawal Date
03-May-2011
Comments
Truleum Venture Partners Limited
F008013
Authorised Firms
Wealth Plus Asset Management Limited
F003575
Authorised Firms
The Emirates Capital Limited (In Liquidation)
F000734
Authorised Firms
ISAM Middle East Limited
F001027
Authorised Firms (Withdrawn)
27-May-2018
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