DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr James Wilkins

DFSA Reference Number:

I001668

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

19-May-2008

Withdrawal Date

01-Feb-2011

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Saffar Capital Limited

F000618

Authorised Firms (Withdrawn)

23-Oct-2012


Title
Category
Date of Use

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