Name
Mr Shiraz Mahmood
DFSA Reference Number:
I007940
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
20-May-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
27-Feb-2024
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Senior Manager,Compliance Officer,Money Laundering Reporting Officer
Effective Date
24-Oct-2023
Withdrawal Date
22-Mar-2024
Comments
Ebury Mass Payments Limited
F007787
Authorised Firms
Ebury Partners DIFC Limited
F007626
Authorised Firms
Ebury Partners UK Limited
F004955
Authorised Firms (Withdrawn)
22-Mar-2024
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