Name
Mr John Albert White Jr
DFSA Reference Number:
I010064
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
28-Dec-2022
Withdrawal Date
21-Aug-2024
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
07-Sep-2017
Withdrawal Date
28-Dec-2022
Comments
Mirabaud (Middle East) Limited
F000505
Authorised Firms
Intesa Sanpaolo S.p.A
F000902
Authorised Firms
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