Name
Mr Imon Shamsuddin Choudhury
DFSA Reference Number:
I004272
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
14-Jan-2018
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
04-Oct-2013
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
07-Sep-2011
Withdrawal Date
03-Jun-2013
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
31-Dec-2012
Withdrawal Date
Comments
Aon Retirement Solutions Limited
F003927
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F000784
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F001995
Authorised Firms
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