Name
Mr Jijoy Joseph Jose
DFSA Reference Number:
I001202
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
20-Oct-2008
Withdrawal Date
28-Oct-2010
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
20-Dec-2006
Withdrawal Date
24-Jun-2008
Comments
S.P. Hinduja Advisory Limited
F000759
Authorised Firms
The Finance Warehouse Limited
F000280
Authorised Firms (Withdrawn)
17-Aug-2009
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