Individuals

Firm Name

RELM Insurance MENA Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

31-Jan-2013

Withdrawal Date

29-Oct-2024

Comments

Firm Name

Westfield Specialty (ME) Ltd.

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

18-Jul-2011

Withdrawal Date

31-Mar-2014

Comments

Firm Name

Lombard Forte Securities Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

19-Apr-2011

Withdrawal Date

12-Mar-2013

Comments

Firm Name

Fius Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-Apr-2011

Withdrawal Date

02-Jun-2014

Comments

Firm Name

KBC Aldini Capital Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

01-Apr-2011

Withdrawal Date

01-Jul-2011

Comments

Firm Name

Globalist Capital Management Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

28-Mar-2011

Withdrawal Date

08-Oct-2012

Comments

Firm Name

R E Lee International (Middle East) Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Mar-2011

Withdrawal Date

31-Mar-2014

Comments

Firm Name

MENA FINANCIAL GROUP LIMITED

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

06-Feb-2011

Withdrawal Date

19-Oct-2011

Comments