DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Niall Edward Cleere

DFSA Reference Number:

I019704

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

13-Feb-2025

Withdrawal Date

Comments

Individual type

Authorised Individuals

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

09-Aug-2024

Withdrawal Date

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Campbell Lutyens & Co. Ltd (DIFC Branch)

F009271

Authorised Firms

TCW Asset Management (DIFC) Limited

F010128

Authorised Firms


Title
Category
Date of Use

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