DFSA

Name

Mr Mark Michael Bailham

DFSA Reference Number:

I000422

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Licensed Director

Effective Date

13-Feb-2008

Withdrawal Date

12-Jun-2008

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

23-Feb-2006

Withdrawal Date

12-Oct-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Renaissance Capital (Dubai) Limited

F000697

Authorised Firms (Withdrawn)

26-May-2009

Morgan Stanley & Co. International plc

F000168

Authorised Firms


Title
Category
Date of Use

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