Name
Mr Roberto Carho Da Silva Jr
DFSA Reference Number:
I001429
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
27-Feb-2008
Withdrawal Date
15-Jul-2009
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-May-2007
Withdrawal Date
28-Nov-2007
Comments
Omniyat Investment Management Limited
F000730
Authorised Firms (Withdrawn)
15-Jul-2009
GFS Investments (Middle East) Ltd
F000154
Authorised Firms (Withdrawn)
11-Feb-2009
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