Name
Mr Raven Jesse Groom Baker
DFSA Reference Number:
I008977
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
30-Nov-2021
Withdrawal Date
05-Oct-2022
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
03-Nov-2016
Withdrawal Date
07-Feb-2018
Comments
Aquamarine Financial Ltd
F006895
Authorised Firms (Withdrawn)
05-Nov-2024
Barclays Bank PLC
F000013
Authorised Firms
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