Name
Mr Kenneth Casey
DFSA Reference Number:
I003554
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Licensed Director
Effective Date
12-Jun-2011
Withdrawal Date
02-Mar-2016
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Mar-2010
Withdrawal Date
22-Feb-2011
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
25-Mar-2010
Withdrawal Date
22-Feb-2011
Comments
Itau Middle East Limited
F000851
Authorised Firms (Withdrawn)
14-Aug-2019
DIC Asset Management Limited
F000183
Authorised Firms (Withdrawn)
27-Nov-2011
NewDawn GSE Asset Management Limited
F000301
Authorised Firms (Withdrawn)
14-Jan-2013
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