Name
Mr Nikolaos Anastasiades
DFSA Reference Number:
I019527
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
05-Aug-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
13-May-2024
Withdrawal Date
01-Aug-2024
Comments
IStar Capital Ltd
F004732
Authorised Firms
Citium Wealth (MENA) Ltd
F003899
Authorised Firms
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