Name
Mr Kenneth Tan Wong
DFSA Reference Number:
I001791
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager
Effective Date
23-Aug-2011
Withdrawal Date
31-Jul-2014
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager,Licensed Director
Effective Date
09-Dec-2007
Withdrawal Date
18-Jul-2011
Comments
VTB Capital plc
F000994
Authorised Firms (Withdrawn)
08-May-2017
ING Investment Management (Middle East) Limited
F000664
Authorised Firms (Withdrawn)
01-Sep-2014
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