DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Matthew James Williamson

DFSA Reference Number:

I001550

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director

Effective Date

07-Jan-2022

Withdrawal Date

30-Jun-2023

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

30-Nov-2015

Withdrawal Date

22-Mar-2017

Comments

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Director,Compliance Officer,Money Laundering Reporting Officer

Effective Date

03-May-2007

Withdrawal Date

01-Jan-2015

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Azura Middle East Limited

F007049

Authorised Firms

Allra Capital Markets Limited

F003234

Authorised Firms (Withdrawn)

17-Jul-2017

Man Investments Middle East Limited

F000066

Authorised Firms (Withdrawn)

14-Dec-2016


Title
Category
Date of Use

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