Name
Mr Mark Wilson Reyes Mallari
DFSA Reference Number:
I011267
Firm Name
Individual type
Audit Principal
Audit Services
Domestic Funds,Authorised Market Institutions,Domestic Authorised Firms
Effective Date
27-Feb-2023
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Finance Officer,Senior Manager
Effective Date
29-Apr-2021
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
30-Nov-2021
Withdrawal Date
27-Jun-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Finance Officer,Senior Manager
Effective Date
10-Oct-2018
Withdrawal Date
14-Jun-2024
Comments
Russell Bedford (Dubai) Limited
F001435
Registered Auditors
Aquamarine Financial Ltd
F006895
Authorised Firms (Withdrawn)
05-Nov-2024
Exotix Advisory Ltd
F006309
Authorised Firms
Sarwa Digital Wealth Limited
F004501
Authorised Firms (Withdrawn)
14-Jun-2024
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