Name
Mr Paul Warren Smith
DFSA Reference Number:
I003576
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
02-Mar-2022
Withdrawal Date
Comments
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
14-Oct-2010
Withdrawal Date
10-Oct-2022
Comments
Utmost International Middle East Limited
F005233
Authorised Firms
Quilter International Middle East Limited
F001255
Authorised Firms (Withdrawn)
10-Oct-2022
For better web experience, please use the website in portrait mode
