DFSA

Name

Mr Samuel Michael Lohman

DFSA Reference Number:

I001419

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

07-Sep-2008

Withdrawal Date

05-Apr-2009

Comments

Firm Name

elseco limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Compliance Officer,Money Laundering Reporting Officer,Senior Manager

Effective Date

22-May-2007

Withdrawal Date

01-Jun-2010

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Cerberus Middle East Capital Advisors Limited

F000868

Authorised Firms (Withdrawn)

16-Dec-2010

elseco limited

F000371

Authorised Firms


Title
Category
Date of Use

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