Name
Mr Roderick Hugh Ellen
DFSA Reference Number:
I001344
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Licensed Director
Effective Date
13-Dec-2007
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
23-Jan-2007
Withdrawal Date
15-Feb-2007
Comments
SinoGulf (DIFC) Limited
F000633
Authorised Firms
HSBC Bank Middle East Limited.
F000268
Authorised Firms (Withdrawn)
28-Jun-2015
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