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Mr Mervyn Francis

Name

Mr Mervyn Francis

DFSA Reference Number:

I002018

Firm Name

GFS Investments (Middle East) Ltd

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

10-Dec-2007

Withdrawal Date

11-Feb-2009

Comments

Name

Reference number

Type of Firm

Date Withdrawn

GFS Investments (Middle East) Ltd

F000154

Authorised Firms (Withdrawn)

11-Feb-2009

Title

Category

Date of Use

Authorised Individual

Enforceable Undertaking

01-09-2008

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