Name
Mr Joseph Tanios El Haddad
DFSA Reference Number:
I001779
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
15-Feb-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Jan-2016
Withdrawal Date
15-May-2017
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
20-Dec-2010
Withdrawal Date
18-Nov-2015
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
04-Sep-2007
Withdrawal Date
26-Jan-2010
Comments
Azura Middle East Limited
F007049
Authorised Firms
LGT (Middle East) Ltd.
F001933
Authorised Firms
Julius Baer (Middle East) Limited
F000001
Authorised Firms
VP Wealth Management (Middle East) Limited
F000447
Authorised Firms (Withdrawn)
26-Jan-2010
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