Name
Mr John William Donnelly
DFSA Reference Number:
I003056
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
05-Jul-2017
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
19-Nov-2017
Withdrawal Date
31-Mar-2023
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
02-Aug-2017
Withdrawal Date
04-Oct-2020
Comments
Firm Name
Individual type
Designated Person
Functions
Money Laundering Reporting Officer,Audit Principal
Effective Date
21-Jun-2015
Withdrawal Date
Comments
Firm Name
Individual type
Audit Principal
Audit Services
Domestic Funds,Authorised Market Institutions,Domestic Authorised Firms
Effective Date
21-Jun-2015
Withdrawal Date
Comments
Quantic Private Wealth Management (Middle East) Ltd.
F001913
Authorised Firms
Strata Capital Limited
F002923
Authorised Firms (Withdrawn)
04-Oct-2020
Amundi Asset Management
F003954
Authorised Firms
Russell Bedford (Dubai) Limited
F001435
Registered Auditors
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