DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Joe Mathew

DFSA Reference Number:

I007655

Individual type

Authorised Individuals

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

24-Apr-2019

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Union Bancaire Privée (Middle East) Limited

F001402

Authorised Firms


Title
Category
Date of Use

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