DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES

Name

Mr Ramzi Charaf

DFSA Reference Number:

I000283

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Executive Officer,Licensed Director

Effective Date

10-Oct-2011

Withdrawal Date

15-May-2012

Comments

Firm Name

Lloyds Bank plc

Individual type

Authorised Individuals (Withdrawn)

Functions

Licensed Representative

Effective Date

01-Dec-2005

Withdrawal Date

18-Jun-2006

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Bank Vontobel (Middle East) Limited

F001293

Authorised Firms (Withdrawn)

30-Apr-2013

Lloyds Bank plc

F000069

Authorised Firms (Withdrawn)

31-Oct-2013


Title
Category
Date of Use

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